Onboarding and KYC Analyst (HK Office)

Responsibilities

• Work under the Compliance department
• Manage and process KYC requests from our counterparties
• Assist in onboarding procedures for new counterparties
• Handle legal documentation for onboarding and KYC
• Assist in monitoring regulatory reports
• Communicate on internally enquiries
• Ensure the firm’s compliance standards
• Maintain accurate record-keeping and documentation practices
• Assist in other compliance-related daily operations

Education & Work Experience Requirements

• Bachelor’s degree in a relevant field
• Preferred 1-2 years of experience in AML (Anti-Money Laundering) or onboarding within the banking or finance sector

Additional Skills

• Language: Able to communicate in English and Cantonese fluently
• Strong attention to detail and organizational skills
• Sense of AML and KYC regulations
• Ability to work effectively in a fast-paced environment
• Ability to work collaboratively with the team
• Demonstrate a willingness to learn