Our client - a leading Chinese securities firm now expanding their operations team and seeking a skilled Account Onboarding & KYC professional to join them.

Key Responsibilities

• Lead end-to-end client onboarding processes, ensuring strict compliance with SFC, HKMA, AML/CFT regulations, and AMLO requirements.
• Oversee KYC/CDD reviews for high-risk clients, design risk mitigation strategies, and streamline due diligence workflows.
• Monitor regulatory updates and implement updates to internal policies, training programs, and operational manuals.
• Collaborate with Compliance, Legal, and Front Office teams to resolve escalated onboarding cases and approve exceptions.

Requirements

• Bachelor’s degree in Finance, Law, or Business; AMAC/CAMS certifications preferred.
• 6+ years in operations at a Hong Kong licensed institution, with 2+ years in team leadership.
• Proficiency in due diligence tools.
• Fluency in English and Mandarin.

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