KYC & Client Onboarding Specialist

Morgan-Stanley; Hong Kong; On-site; HKD 300,000 - 480,000; Full time

Job summary

Morgan Stanley in Hong Kong seeks a Client Onboarding Associate to support onboarding, AML/KYC regulatory reviews, and client data management for Investment Banking and Global Capital Markets across the APAC region.

In Operations, you will collaborate with Business Units, Compliance and onboarding teams to uphold global standards, maintain systems, and drive process improvements. A bachelor’s degree and at least two years of AML/KYC experience are required.

Qualifications

• Bachelor’s degree or equivalent is required.
• At least 2 years of relevant AML/KYC/regulatory experience.
• Experience with client onboarding and data management across multiple jurisdictions.

Responsibilities

• Perform client due diligence reviews for onboarding and refresh activities.
• Review and validate KYC documentation to ensure regulatory compliance.
• Maintain and update client information in firm systems and databases.
• Collaborate with Business Units, Compliance, and Onboarding teams throughout onboarding lifecycle.
• Support internal audits, testing activities, and documentation preparation.
• Deliver accurate, timely work while meeting productivity targets.

Skills

Attention to detail

English communication

Independent work

Team collaboration

Education

Bachelor’s degree or equivalent

Tools

KYC systems

Regulatory databases

Job description

Morgan Stanley in Hong Kong seeks a Client Onboarding Associate to support onboarding, AML/KYC regulatory reviews, and client data management for Investment Banking and Global Capital Markets across the APAC region.

In Operations, you will collaborate with Business Units, Compliance and onboarding teams to uphold global standards, maintain systems, and drive process improvements. A bachelor’s degree and at least two years of AML/KYC experience are required.