Operations - KYC/Client Onboarding

eFinancialCareers Ltd.; Hong Kong; On-site; HKD 180,000 - 280,000; Full time

Job summary

eFinancialCareers Ltd. seeks a KYC/CDD analyst to perform due diligence on new client onboarding and name screening for clients and related parties. You will input client data into the eKYC system and support front office in regular reviews of existing clients.

The role requires hands-on KYC experience, excellent Mandarin/English/Cantonese skills, and strong attention to detail to ensure compliance in a fast-paced banking environment.

Qualifications

• University degree.
• 2–3 years of KYC/CDD experience in client onboarding.
• Experience reviewing KYC for institutional and retail clients preferred.
• Multilingual in Mandarin, English and Cantonese.

Responsibilities

• Hands-on review and due diligence on all new client onboarding.
• 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 the name screening system.

Skills

Mandarin

English

Cantonese

Communication skills

Attention to detail

Team player

Education

University degree

Job description

Key ResponsibilitiesHands-on review and perform due diligence checking on all new client onboarding;Perform name screening on client and its related parties;Input client information and upload client documentations into eKYC system;Assist front office to perform regular review on existing clients;Review hits generated from name screening system;Key Requirements:University degree;Interested to develop in KYC/CDD and anti-money laundering discipline;Minimum 2-3 year of relevant experience in handling KYC/CDD process with knowledge in client onboarding/client data management;Hands-on experience in conducting KYC review for institutional and retail clients in investment banks, securities firms or private banks is preferred;Proficiency in written and spoken Mandarin, English and Cantonese;Good interpersonal and communication skills;Team player, hardworking and attentive to details.