KYC Specialist – Banking Compliance & Onboarding

Leadingnation; Hong Kong; On-site; HKD 334,800 - 446,400; Full time

Job summary

A prestigious financial services organization in Hong Kong is looking for KYC specialists to join their team. The role involves conducting thorough KYC due diligence and ensuring compliance with regulatory requirements. Candidates should have a Bachelor’s degree and at least 1 year of experience in banking and financial services, particularly in client onboarding or compliance roles. Fluency in both spoken and written English and Chinese (Cantonese/Mandarin) is essential. This is a great opportunity to enhance your career within a large and reputable organization.

Qualifications

• At least 1 year experience in banking and financial services, particularly in client onboarding or compliance roles.

Responsibilities

• Conduct thorough Know Your Customer (KYC) due diligence for clients.
• Ensure accurate documentation and verification of customer information.
• Identify and escalate potential risks or red flags during onboarding.
• Collaborate with internal teams to ensure compliance.
• Maintain knowledge of regulatory requirements and changes.
• Provide support for audits and regulatory reviews.
• Manage and update client records in the system.
• Process KYC-related tasks efficiently to meet deadlines.

Skills

Client Identification Program (CIP)

Anti-Money Laundering (AML)

Transaction Monitoring

Client Onboarding

Fluent English

Fluent Chinese (Cantonese/Mandarin)

Education

Bachelor's degree or equivalent education

Job description

A prestigious financial services organization in Hong Kong is looking for KYC specialists to join their team. The role involves conducting thorough KYC due diligence and ensuring compliance with regulatory requirements. Candidates should have a Bachelor’s degree and at least 1 year of experience in banking and financial services, particularly in client onboarding or compliance roles. Fluency in both spoken and written English and Chinese (Cantonese/Mandarin) is essential. This is a great opportunity to enhance your career within a large and reputable organization.