KYC & Investor Services Specialist (Hybrid, HK)

CorpTax, Inc.; Hong Kong; Hybrid; HKD 350,000 - 520,000; Full time

Job summary

CSC in Hong Kong is seeking an Investor Services Specialist to support AML/CFT, KYC processes, and FATCA/CRS documentation. You will handle investor packs, maintain registers, and prepare statements and reports, while ensuring timely compliance with regulatory standards.

The role requires a degree in Business Administration and 2–7 years of investor services experience, with fluency in English and Chinese (Mandarin helpful). Hybrid work and client-facing duties apply.

Qualifications

• Degree holder in Business Administration or related discipline.
• Minimum 2-7 years investor services experience.
• Knowledge of KYC or Transfer Agency is required.
• Excellent written and spoken English and Chinese; Mandarin useful.

Responsibilities

• Performs AML/CFT including investor KYC and follow up on required KYC documents.
• Prepares investor KYC pack, FATCA/CRS documents, and checks.
• Oversees TA dealing activities: capital calls, distributions, transfers, and subscriptions.
• Maintains investor register and issues investor statements and notices.
• Reviews and approves payments and settlements; acts as client contact.
• Ensures CSC procedures and regulatory compliance; collaborates with teams.

Skills

KYC

AML/CFT

Office Suite

English & Chinese

Education

Degree in Business Administration

Tools

Word

Excel

PowerPoint

Job description

CSC in Hong Kong is seeking an Investor Services Specialist to support AML/CFT, KYC processes, and FATCA/CRS documentation. You will handle investor packs, maintain registers, and prepare statements and reports, while ensuring timely compliance with regulatory standards.

The role requires a degree in Business Administration and 2–7 years of investor services experience, with fluency in English and Chinese (Mandarin helpful). Hybrid work and client-facing duties apply.