KYC Recertification Specialist - Corporate Banking

NEXUS CORPORATION; Hong Kong Island; On-site; HKD 25,000 - 42,000; Full time

Job summary

NEXUS CORPORATION in Hong Kong seeks a professional to manage end-to-end KYC recertification files for Corporate Banking clients. You will collect, review, and follow up client documentation while coordinating with internal stakeholders to ensure timely completion.

The ideal candidate has strong KYC/AML experience, especially with corporate clients, and can autonomously manage documentation collection and follow-up activities with a compliance mindset.

Qualifications

• Strong experience in KYC/AML operations, preferably in Corporate or Investment Banking environments.
• Experience handling Corporate Client KYC Recertification processes.
• Ability to autonomously manage documentation collection and stakeholder follow-up.

Responsibilities

• End-to-end management of KYC recertification files for Corporate Banking clients.
• Collection, review, and follow-up of client documentation.
• Coordinate with internal stakeholders and relationship teams to ensure timely completion of files.
• Support KYC makers and operations teams in managing recertification backlogs and bottlenecks when needed.
• Maintain compliance with KYC policies, procedures and regulatory requirements.

Skills

KYC operations

AML operations

Stakeholder coordination

Documentation management

Job description

NEXUS CORPORATION in Hong Kong seeks a professional to manage end-to-end KYC recertification files for Corporate Banking clients. You will collect, review, and follow up client documentation while coordinating with internal stakeholders to ensure timely completion.

The ideal candidate has strong KYC/AML experience, especially with corporate clients, and can autonomously manage documentation collection and follow-up activities with a compliance mindset.