KYC Onboarding Manager, Custodian Bank
- Hong Kong
- Permanent
- Full-time
- 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.
- 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.