Senior KYC & Relationship Management Specialist

QNB Group

Hong Kong

On-site

HKD 420,000 - 660,000

Full time

14 days+

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Job summary

QNB Group HK Branch seeks a capable KYC/AML specialist to support corporate, FI and treasury clients through onboarding, KYC, CDD, and account maintenance. You will verify documentation, perform data entry, and assist in transaction processing with Compliance and Risk teams.

The role requires knowledge of KYC/AML regulations, strong attention to detail, and the ability to communicate in English and local languages.

Qualifications

Knowledge of KYC/AML directives and regulatory requirements.
Experience with client onboarding, data collection and entry into core systems.
Attention to detail and strong documentation practices.
Effective communication in English and local language; team collaboration.

Responsibilities

Assist in onboarding Corporate, FI and Treasury clients and gather required documents.
Perform KYC and due diligence checks, document verification and filing.
Enter client data accurately into bank systems and update records.
Coordinate with Relationship Managers and Compliance to meet SLAs.
Support deposit, loan and trade finance transactions as needed.
Maintain regulatory and internal guidelines compliance throughout the lifecycle.