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Thailand KYC Analyst

  • Location
    (THAILAND) and various
  • Job Reference
  • Functional Area/Experience
    Business, Accounting & Finance / Fresh Graduate

Job Description & Qualifications

HSBC is one of the world’s largest banking and financial services organisations. We serve around 51 million customers through four Global Businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. Our network covers 73 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.

Principal responsibilities

  • Complete new KYC profiles for prospective clients
  • Review and complete KYC profiles for Existing to Bank client, to be comprehensive and accurate as per the Global Policies, and Local Regulatory requirement
  • Adhere to the review schedule and ensure all KYC profiles are properly signed off
  • Manage, gather and analyse KYC information independently with high quality of processing
  • Verify customer identity and related documentary proof
  • Contact/follow up the relevant parties on outstanding KYC issues/documentation
  • Conduct KYC due diligence check via HSBC Approved Sources, Company Search, Financial Report, etc.
  • Implement and embed all relevant Group Policies, Local Regulatory, Audit Recommendation in the daily operations
  • Ensure all KYC Profiles together with the related documentary proof are properly filed and recorded
  • Work closely with Team Lead and front office members on daily request handling
  • Coverage to business with tight deadlines and high demand on quick responses.


  • Bachelor’s degree in Finance, Economics or related field

Closing date : 01-Sep-2022

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Job Skills/Competencies Required

  • Must be detail-conscious and able to work independently under pressure
  • Strong analytical and problem solving skills
  • Good interpersonal and communication skills
  • Proficient PC skills, including Word, Excel and the use of Internet Search Engines
  • Proficiency in speaking, reading and writing English, as well as reading and speaking Thai.

You’ll achieve more when you join HSBC.