Contract Officer – KYC & Onboarding (Private Banking, 6‑Month)

ALL-STAR AGENCY; Hong Kong; On-site; HKD 201,000 - 335,000; Full time

Job summary

ALL-STAR AGENCY seeks a Contract Officer for KYC & Account Services (Private Banking) in Hong Kong on a six-month contract. You will support client onboarding, account maintenance and AML screening, ensuring records meet internal procedures and compliance standards.

The role suits detail-oriented professionals with private banking operations exposure, collaborating with Front Office, Compliance and Operations to maintain documentation and data integrity across client lifecycles.

Qualifications

• Bachelor's or equivalent considered an asset if relevant to banking operations.
• Experience in private, retail or financial-services operations is advantageous.
• Knowledge of KYC, AML/CFT and client due diligence in banking environments.
• Strong data accuracy and ability to follow structured procedures.

Responsibilities

• Conduct daily AML name screening and client-data checks for completeness and accuracy.
• Assist with new-account opening and periodic client reviews by collecting and organizing required documentation.
• Update and maintain customer data, KYC information, and account profiles in operating systems.
• Manage client-document administration: filing, scanning, indexing, and records upkeep.

Skills

KYC

AML

Data entry

MS Office

English/Chinese bilingual

Education

Associate degree / Higher Diploma

Tools

Excel

Banking systems

Job description

ALL-STAR AGENCY seeks a Contract Officer for KYC & Account Services (Private Banking) in Hong Kong on a six-month contract. You will support client onboarding, account maintenance and AML screening, ensuring records meet internal procedures and compliance standards.

The role suits detail-oriented professionals with private banking operations exposure, collaborating with Front Office, Compliance and Operations to maintain documentation and data integrity across client lifecycles.