KYC/CDD Specialist (3-8 years experience)

Job Title: KYC/CDD Specialist (3-8 years experience)
Contract Type: Permanent
Location: Hong Kong
Reference: GL180518-1
Contact Name: Grace Liu
Contact Email:
Job Published: May 21, 2018 14:51

Job Description

Our Client, a renowned Securities firm, is now looking for a senior KYC professional to join their team.


  • Perform Know-Your- Customer and Due Diligence on Clients;
  • Validate the source of wealth of customers;
  • Ensure account opening of clients are following rule and regulations;
  • Conduct news search and name screening of clients;
  • Write KYC reports and submit for approval
  • Proactively follow up and track statuses of all KYC cases
  • Perform KYC control and carry out all regular and periodic reviews
  • Liaise and communicate effectively with colleagues (in and outside Hong Kong)
  • Ensure tasks are completed in the timely manner
  • Ensure all tasks are in compliant with the necessary regulatory requirements and company’s guideline, policy and procedures


  • 3-8 years of hands on experience in KYC
  • Well versed with London KYC on-boarding preferred
  • Strong and solid knowledge and understanding of KYC and on-boarding policies
  • Proactive approach, comfortable to initiate or suggest process improvements
  • Excellent English verbal and written communication skills
  • Detailed oriented and organized;


Interested candidates, please kindly send your detailed resume in WORD format including:
1) Current and expected salary
2) Availability
3) Reason for leaving current and past employments

 directly to: and

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.