KYC & Client Onboarding Lead (HK)

Computershare Hong Kong Investor Services Limited

Hong Kong

On-site

HKD 500,000 - 750,000

Full time

4 days ago
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Benefits offered by this job

Flexible work
Health & wellbeing rewards
Employee share plan
Team events & rewards
Supportive culture

Job summary

Computershare Hong Kong Investor Services Limited in Hong Kong is seeking a KYC Manager to support our HK KYC team. The role focuses on conducting and reviewing KYC documentation, name screening, and ensuring timely delivery in line with SFC and CR guidelines.

You will work closely with multiple business lines including Share Registry, Employee Share Plans, and Corporate Governance to maintain accurate client profiles, manage deadlines, and drive process improvements within a collaborative,

Qualifications

  • 5-8 years of experience in KYC/ Client Onboarding/ AML roles
  • Bachelor’s degree in finance, business, or a related field is preferred
  • Sound knowledge of KYC requirement and regulations, such as SFC, TCSP
  • Proactive to work, willing to take initiatives and follow through with delivery with strong communication and interpersonal skills
  • Able to analyze requirements, risks and issues and can prioritize requirements based on priority and benefits with attention to detail and accuracy
  • Resilient and strong ability to work under pressure and meet deadlines
  • Good fluency in Cantonese and English

Responsibilities

  • Review KYC documentation and client risk assessments for completeness and accuracy.
  • Conduct name screening and ensure timely completion within SLAs.
  • Collaborate with Risk & Compliance and various business units to resolve issues.
  • Provide updates to Team Head and stakeholders on KYC progress.
  • Handle ad hoc tasks and drive process improvements.
  • Build strong relationships within the team and with stakeholders.
  • Liaise with stakeholders on KYC documentation, client profile updates, and processes.
  • Analyze support inquiries to identify recurring problems and solutions.
  • Suggest process improvements to enhance quality and efficiency.

Skills

KYC
Client Onboarding
AML
Stakeholder management
Cantonese & English

Education

Bachelor’s degree in finance or business

Job description

Computershare Hong Kong Investor Services Limited in Hong Kong is seeking a KYC Manager to support our HK KYC team. The role focuses on conducting and reviewing KYC documentation, name screening, and ensuring timely delivery in line with SFC and CR guidelines.

You will work closely with multiple business lines including Share Registry, Employee Share Plans, and Corporate Governance to maintain accurate client profiles, manage deadlines, and drive process improvements within a collaborative,

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