Client Onboarding & KYC Expert Lead

Efg International; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

Efg International in Hong Kong seeks an experienced AML/KYC professional to lead client due diligence, periodic reviews, and lifecycle reviews within the control framework.

You will act as SME to Front Office on client lifecycle matters, produce regular MI for senior management, and ensure compliance with HKMA and internal standards. Strong collaboration with Compliance and Operations is essential.

Qualifications

• Bachelor degree or above in a relevant field.
• 10 years’ AML/KYC experience in a related role.
• Familiar with HKMA AML and financial crime requirements.
• Ability to multitask and work with minimal supervision.
• Detail-oriented and able to distill complex data into concise insights.
• Strong communication and stakeholder management skills.

Responsibilities

• Coordinate and oversee client account opening and reviews.
• Act as SME for Front Office on client lifecycle management.
• Prepare management information reports for senior management.
• Conduct comprehensive KYC assessments and source of wealth verification.
• Identify and escalate AML/KYC risks to management.
• Lead case discussions and training sessions for CRO/CSO.
• Support ad hoc AML/KYC initiatives and process improvements.

Skills

KYC due diligence

AML/KYC risk

Regulatory compliance

Case management

Training

Reporting

Education

Bachelor's degree in Business/Finance/Economics

Tools

Mainframe systems

Software packages

Job description

Efg International in Hong Kong seeks an experienced AML/KYC professional to lead client due diligence, periodic reviews, and lifecycle reviews within the control framework.

You will act as SME to Front Office on client lifecycle matters, produce regular MI for senior management, and ensure compliance with HKMA and internal standards. Strong collaboration with Compliance and Operations is essential.