KYC Reviewer (6-month contract)
Hays
Hong Kong
Full time
Contract
On-site
Competitive
About the job
Your new company
You will be joining a leading global financial institution with a strong presence in wealth management and a well-established reputation in the market. The organisation offers a structured environment and exposure to high regulatory standards.
Your new role
What you'll need to succeed
What you'll get in return
What you need to do now
If you're interested in this role, click Apply Now" to submit an up-to-date copy of your CV. Alternatively, you may email your resume to [email protected].
If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.
You will be joining a leading global financial institution with a strong presence in wealth management and a well-established reputation in the market. The organisation offers a structured environment and exposure to high regulatory standards.
Your new role
- Handle end-to-end KYC reviews, including onboarding and periodic reviews (PKR) for existing clients.
- Build and maintain a strong understanding of client profiles (new and existing clients).
- Conduct Source of Wealth (SOW) corroboration.
- Act as a KYC Subject-Matter Expert (SME) for queries and complex cases.
- Support drafting and reviewing client profiles in collaboration with the market/front office.
- Work within a high-demand, regulatory-driven environment requiring accuracy and strong attention to detail.
What you'll need to succeed
- Minimum 5 years of KYC/AML experience within banking or financial services (open to candidates with at least 2+ years of experience).
- Strong understanding of client due diligence, onboarding, and periodic reviews (PKR).
- Experience in SOW checks and KYC documentation review.
- High attention to detail and ability to work under tight timelines.
- Strong communication skills and ability to engage with stakeholders.
- Language: English, ability to read simplified/traditional Chinese, and spoken Cantonese.
What you'll get in return
- Opportunity to gain experience with a top-tier financial institution.
- Exposure to private banking / wealth management clients.
- Hands-on experience in a high-volume, regulatory-driven environment.
- Potential for extension and/or conversion to a permanent role (subject to performance and business needs).
- Valuable experience to strengthen your KYC/AML career progression.
What you need to do now
If you're interested in this role, click Apply Now" to submit an up-to-date copy of your CV. Alternatively, you may email your resume to [email protected].
If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.