KYC Onboarding Analyst

📋 Description

• Conduct comprehensive CDD and EDD for corporate clients, including accurate identification and
• Ensure all personal due diligence checks comply with internal policies and legislative requirements.
• Strive for high-quality output by ensuring all personal case submissions meet compliance standards
• Identify and escalate financial crime typologies and red flags relevant to the payments, FX, and
• Perform quality assurance/4-eye checks on peer work, verifying the accuracy and completeness of
• Support ad-hoc tasks within team and FC Ops Pillar and wider business as required.

🎯 Requirements

• 1-3 years of specialized experience conducting CDD/EDD with corporate clients, ideally within the
• Strong, foundational knowledge of entity onboarding requirements and the ability to interpret
• Demonstrable history of personal productivity, ownership, and the ability to work effectively and
• Good analytical skills and the ability to follow procedures and apply regulatory or documentation
• Strong communication skills (both written and verbal) with demonstrated experience in direct client
• Fluency in Cantonese, Mandarin and Business-level English.

🎁 Benefits

• Competitive starting salary with annual discretionary bonus
• Dedicated mentorship from experienced managers
• Cutting-edge technology and tailor-made tools
• Clear, accelerated career progression pathways
• Dynamic and supportive culture
• Generous benefits package including healthcare and social benefits