KYC Onboarding Specialist: Client Verification & Screening

ICBC International Holdings Limited; Hong Kong; On-site; HKD 420,000 - 540,000; Full time

Job summary

ICBC International Holdings Limited in Hong Kong seeks a KYC Client Onboarding Specialist to conduct due diligence on new clients and support onboarding processes.

You will input client data into the eKYC system, assist front office with ongoing client reviews, and evaluate name-screening results. Requires a university degree and 2–3 years of KYC/CDD experience; strong Mandarin, English and Cantonese language skills are essential.

Qualifications

• University degree required.
• 2–3 years of KYC/CDD experience.
• Experience with client onboarding in banks preferred.

Responsibilities

• Review and perform due diligence checks on all new client onboarding.
• Perform name screening on clients and related parties.
• Input client information and upload documents into eKYC system.
• Assist front office with regular reviews of existing clients.
• Review hits from name screening system.

Skills

Mandarin

English

Cantonese

Interpersonal skills

Communication skills

Team player

Attention to detail

Education

University degree

Tools

eKYC system

Job description

ICBC International Holdings Limited in Hong Kong seeks a KYC Client Onboarding Specialist to conduct due diligence on new clients and support onboarding processes.

You will input client data into the eKYC system, assist front office with ongoing client reviews, and evaluate name-screening results. Requires a university degree and 2–3 years of KYC/CDD experience; strong Mandarin, English and Cantonese language skills are essential.