KYC Onboarding Manager, Custodian Bank

Job Responsibilities Conduct investor due diligence in line with AML regulations across jurisdictions like Hong Kong, Cayman Islands, Bermuda, Ireland, and Luxembourg. Define global AML/KYC documentation requirements for different investor types in the APAC region. Perform full KYC reviews, including AML risk assessments, regulatory research, document checks, name screening (PEP/Sanctions/Fraud alerts), issue escalation, account opening, and data updates. Handle AML/KYC and account opening inqui

Morgan McKinley - Hong Kong - Full time

Salary: Competitive

Job Responsibilities
  • Conduct investor due diligence in line with AML regulations across jurisdictions like Hong Kong, Cayman Islands, Bermuda, Ireland, and Luxembourg.
  • Define global AML/KYC documentation requirements for different investor types in the APAC region.
  • Perform full KYC reviews, including AML risk assessments, regulatory research, document checks, name screening (PEP/Sanctions/Fraud alerts), issue escalation, account opening, and data updates.
  • Handle AML/KYC and account opening inquiries from clients and investors.
  • Collaborate with internal teams locally and globally to ensure smooth and high-quality client support.
  • Follow company policies, procedures, and controls to uphold professional integrity.
  • Support User Acceptance Testing for system implementations or updates.
  • Assist in drafting and updating procedures, policies, and processes as needed.
Requirements
  • At least 5 years of experience in AML/KYC, Risk, or Compliance.
  • Strong AML/KYC knowledge, attention to detail, and ability to work independently.
  • Skilled in identifying issues, recommending solutions, and applying operational procedures effectively.
  • Excellent communication and interpersonal skills.
  • Able to multitask and manage high workloads with accuracy.
  • Strong analytical and problem-solving abilities.
  • Team-oriented with a client-focused mindset in a high-quality service environment.
  • Proficient in written and spoken English and Chinese.
  • Experience in banking, financial services, AML/KYC, or Transfer Agency preferred.


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