Senior KYC Onboarding Analyst

📋 Description

• Independently conduct comprehensive CDD and EDD for a diverse range of corporate clients, including
• Drive high-quality output by ensuring all personal case submissions meet compliance standards and
• Expertly identify and investigate advanced financial crime typologies and red flags relevant to the
• Provide formal support by performing 4-eye checks on the work of other team members, contributing
• Support ad-hoc tasks within the team, FC Ops Pillar and wider business as required.
• Provide case-level expertise on an ad-hoc basis, stepping in to facilitate discussions or address

🎯 Requirements

• Level 1: Minimum of 3 years of specialized experience conducting CDD/EDD with corporate clients
• Level 2: Minimum of 4 years of specialized experience conducting CDD/EDD with corporate clients.
• Advanced, in-depth knowledge of complex entity onboarding and the ability to analyse sophisticated
• Exceptional critical thinking skills and the ability to independently find solutions to complex
• Demonstrable history of high personal productivity, ownership, and the ability to work effectively
• 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