Location: Hong Kong
Job Type: Full-Time
Our organization is seeking a highly skilled and experienced Know Your Client (KYC) Onboarding Manager to join our team. In this pivotal role, you will be responsible for conducting thorough due diligence and risk assessments for corporate clients and high-risk individuals, ensuring our onboarding processes adhere to the strictest standards of regulatory compliance.
Perform comprehensive KYC analysis and risk profiling, adhering rigorously to organizational policies and procedures.
Assess Money Laundering (ML) risks associated with client profiles and escalate to Compliance/ROs when necessary.
Investigate and resolve KYC-related issues, collaborating seamlessly with relevant departments as needed.
Develop, refine, and maintain robust KYC processes to align with evolving regulatory requirements.
Collaborate closely with Compliance, Legal, IT, and business units to optimize KYC workflows and procedures.
Conduct rigorous quality control on onboarding submissions, providing constructive feedback as required.
Manage incoming requests efficiently, prioritizing workflows and delegating tasks as applicable.
Clearly summarize, document, and communicate findings and recommended action items to internal stakeholders in a timely manner.
Bachelor's degree or equivalent, preferably in Business, Finance, or a related discipline.
Minimum 3 years of demonstrated experience in KYC or compliance-related roles, ideally in a reputable firm.
Comprehensive, up-to-date knowledge and keen interest in virtual assets and blockchain technology.
Extensive understanding of financial crime prevention, KYC, AML regulations, and industry best practices.
Exceptional written and verbal communication skills in English and Chinese, enabling effective liaison with global stakeholders.
Ability to work independently and collaboratively within a team environment, with minimal supervision.