KYC & AML Manager — Flexible HK Role with Equity

Computershare

Hong Kong

On-site

HKD 420,000 - 820,000

Full time

8 days ago

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Benefits offered by this job

Flexible work

Health and wellbeing rewards

Share purchase contributions

Job summary

Computershare Hong Kong is recruiting a KYC Manager to support multiple lines including Share Registry, Employee Share Plans, and Corporate Governance. You will independently review KYC documentation, perform name screening, and coordinate with Risk & Compliance to meet regulatory requirements.

You should have 5–8 years in KYC/AML and a bachelor’s degree, with fluency in Cantonese and English. The role emphasizes collaboration, deadlines, and continuous process improvement in a fast-paced office

Qualifications

5-8 years of experience in KYC/Client Onboarding/AML roles.
Solid knowledge of KYC requirements and regulations such as SFC, TCSP.
Strong communication and interpersonal skills; ability to work under pressure.

Responsibilities

Review KYC documentation and client risk assessments for completeness and accuracy.
Conduct name screening and ensure timely SLA-compliant reviews.
Collaborate with Risk & Compliance and business units to resolve issues.
Provide guidance on KYC documentation updates and client profile changes.
Identify process improvements and support implementation of solutions.
Maintain strong relationships within the team and stakeholders.
Report updates to Team Head and relevant units.