Strategic Institutional KYC & Onboarding Specialist

Fung One Securities Limited; Hong Kong; On-site; HKD 500,000 - 700,000; Full time

Job summary

Fung One Securities Limited in Hong Kong is seeking a detail-oriented professional to manage onboarding for institutional clients and Professional Investors. You will verify SOW/SOF, perform corporate-structure reviews, and conduct KYC screening in line with SFC and AML requirements.

You will verify PI qualifications, administer risk assessments, and ensure proper handling of ISDA/CSA documents and FATCA/CRS forms.

Qualifications

• Experience with KYC/AML regulatory requirements.
• Familiarity with SFC ordinances and AML compliance obligations.
• Proven ability to perform client due diligence and end-to-end onboarding.
• Capability to verify PI qualifications and administer risk assessments.
• Experience reviewing ISDA/CSA documents and FATCA/CRS forms.

Responsibilities

• Manage end-to-end onboarding for institutional clients and Professional Investors.
• Identify UBOs, review corporate structures, and verify SOW/SOF.
• Conduct mandatory client screening for PEPs, sanctions, and adverse media.
• Verify PI qualifications and administer derivative knowledge assessments.
• Review and archive client agreements and related regulatory documents.

Skills

KYC

AML compliance

Onboarding

Due diligence

Screening tools

SFC compliance

Tools

World-Check

Job description

Fung One Securities Limited in Hong Kong is seeking a detail-oriented professional to manage onboarding for institutional clients and Professional Investors. You will verify SOW/SOF, perform corporate-structure reviews, and conduct KYC screening in line with SFC and AML requirements.

You will verify PI qualifications, administer risk assessments, and ensure proper handling of ISDA/CSA documents and FATCA/CRS forms.