Introduction
We are partnering with an international professional services platform to hire multiple KYC Analysts as part of their expanding Compliance function. This role sits within a sizeable and well‑structured team and is ideal for candidates with hands‑on KYC experience who are seeking a stable, process‑driven environment with minimal client interaction.
Responsibilities
- Perform KYC onboarding and periodic review checks using established internal templates
- Draft and manage KYC documentation and email correspondence
- Review customer information and supporting documents for completeness and accuracy
- Follow internal KYC procedures and escalation protocols
- Maintain accurate records of KYC reviews and approvals
- Support the Compliance Heads with KYC‑related operational tasks
- Collaborate closely with internal stakeholders across teams
Requirements
- 2-3 years of hands‑on KYC experience
- AML or CDD specialisation is not required
- Background from any industry is acceptable (law firm experience not required)
- Strong written communication skills, particularly via email
- Detail‑oriented, organised, and comfortable working in a young team environment
- Fluent in English; Chinese language skills are an advantage
For a more comprehensive list of current opportunities, please visit www.ambition.com.hk
