Back to search

KYC specialist - Investment Banking

Hong Kong Island Permanent HK$3,200 - HK$40,000 per year View Job Description
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists.
  • Top Tier Investment Banking
  • Multiple Headcounts

About Our Client

Our client is a reputable large organization in the financial services industry, known for its expertise in banking and financial services. The company operates globally and is committed to delivering exceptional service to its clients while fostering a professional and inclusive work environment.

Job Description

  • Conducting thorough Know Your Customer (KYC) due diligence for new and existing clients in compliance with regulatory requirements.
  • Ensuring accurate documentation and verification of customer information.
  • Identifying and escalating any potential risks or red flags during the onboarding process.
  • Collaborating closely with internal teams to ensure compliance with internal policies and external regulations.
  • Maintaining up-to-date knowledge of regulatory requirements and changes in the financial services industry.
  • Providing support for audits and regulatory reviews.
  • Managing and updating client records in the system.
  • Ensuring timely and efficient processing of KYC-related tasks to meet deadlines.

The Successful Applicant

  • Bachelor's degree required or equivalent education or experience
  • Professional skills of CIP (Client Identification Program) / AML / Transaction Monitoring / Client Onboarding in the financial services industry.
  • at least 1 year experience in banking and financial services, particularly in client onboarding or compliance roles.
  • Fluent in both spoken & written English and Chinese (Cantonese / Mandarin)

What's on Offer

  • Opportunity to work in a large organization in the financial services industry in Kowloon.
  • Enhance your career in banking and financial services with a reputable employer.



Contact
Helen X He
Quote job ref
JN-112025-6890475
Phone number
+852 2530 6115

Job summary

Function
Banking & Financial Services
Specialisation
Operations / Middle Office - Banking / Securities
What is your area of specialisation?
Business Services
Location
Hong Kong Island
Job Type:
Permanent
Consultant name
Helen X He
Consultant phone
+852 2530 6115
Job Reference
JN-112025-6890475

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.