Senior Consultant - KYC/Compliance

Nexus Global Pty Limited; Hong Kong; On-site; HKD 300,000 - 520,000; Full time

Job summary

Nexus Global Pty Limited in Hong Kong is seeking a professional to manage end-to-end KYC recertification files for Corporate Banking clients, ensuring documentation collection, reviews, and timely coordination.

You will ensure compliance with KYC policies and regulatory requirements, coordinate with internal stakeholders, and support backlog management for recertifications.

Qualifications

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

Responsibilities

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

Skills

KYC/AML operations

Corporate Banking

Regulatory compliance

Documentation management

Stakeholder coordination

Attention to detail

KYC tooling

Tools

KYC tooling

Job description

We are looking for a professional to manage end-to-end KYC recertification files for Corporate Banking clients, including documentation collection, review, stakeholder coordination, and compliance with KYC policies and regulatory requirements.

Job Responsibilities

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

Requirements

What we are looking for:

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

Preferred Qualifications

• Familiarity with KYC workflow and onboarding/recertification tools is an advantage.