KYC Onboarding Associate, Institutional Client

Key Responsibilities Manage the KYC onboarding process for new clients, including the collection, review, and verification of customer documentation in compliance with regulatory standards Ensure all required identification and business verification documents are collected, accurate, and up to date Conduct client risk assessments based on company policies and regulatory requirements, escalating high-risk cases when necessary Stay up to date with AML, KYC, and CDD regulations to ensure the onboar

Morgan McKinley - Hong Kong - Full time

Salary: Competitive

Key Responsibilities
  • Manage the KYC onboarding process for new clients, including the collection, review, and verification of customer documentation in compliance with regulatory standards
  • Ensure all required identification and business verification documents are collected, accurate, and up to date
  • Conduct client risk assessments based on company policies and regulatory requirements, escalating high-risk cases when necessary
  • Stay up to date with AML, KYC, and CDD regulations to ensure the onboarding process remains compliant
  • Accurately input and update customer information in internal systems, maintaining confidentiality and data integrity
  • Act as the primary point of contact for new clients during the onboarding process, providing clear communication and resolving queries promptly
  • Work closely with internal teams such as Compliance, Risk, and Operations to address onboarding issues and improve processes
  • Identify areas for improvement in the onboarding process and propose solutions to enhance efficiency and compliance
Key Skills & Qualifications
  • Bachelor's degree in Finance, Business Administration, or a related field (or equivalent experience)
  • 4+ years of experience in a KYC, AML, or client onboarding role for institutional clients
  • Strong understanding of KYC, AML, and CDD regulations, as well as familiarity with global regulatory frameworks
  • Excellent verbal and written communication skills with the ability to interact professionally with clients and internal stakeholders
  • Fluent in Chinese and English
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