KYC & Client Operations Analyst

MIB Securities (Hong Kong) Limited; Hong Kong; On-site; HKD 400,000 - 640,000; Full time

Job summary

MIB Securities (Hong Kong) Limited, a member of Maybank Investment Banking, is seeking an experienced operations professional to support client onboarding and daily account maintenance in Hong Kong. You will work closely with clients and internal teams to ensure accurate documentation and timely processing.

The role covers KYC/AML checks, name screening, and system updates, with opportunities to handle eIPO registrations and broker account openings.

Qualifications

• Degree holder in Business Administration or related discipline.
• SFC Type 1 and Type 2 licenses would be an advantage.
• Fluent in English & Chinese (Mandarin).
• At least 3 years in HK financial industry.
• Knowledge of KYC/CDD documentation requirements.

Responsibilities

• Support daily operations for account opening and maintenance.
• Perform KYC and AML checks for new onboarding and periodic reviews.
• Handle client inquiries related to accounts and online trading.
• Maintain client profile data and run name screening updates.
• Assist with eIPO book open/close registrations and broker account openings.
• Prepare MIS reports and coordinate with internal stakeholders.
• Ensure compliance with HKSFC annual assessments and professional investor status.
• Assist in updating customer service procedures.

Skills

KYC

CDD

AML

Customer service

Communication

Education

Bachelor degree

SFC Type 1/2 licenses

Job description

MIB Securities (Hong Kong) Limited, a member of Maybank Investment Banking, is seeking an experienced operations professional to support client onboarding and daily account maintenance in Hong Kong. You will work closely with clients and internal teams to ensure accurate documentation and timely processing.

The role covers KYC/AML checks, name screening, and system updates, with opportunities to handle eIPO registrations and broker account openings.