senior officer, kyc operations.

about the company.
Our client is a well-established private banking institution in Hong Kong offering bespoke wealth management solutions to high-net-worth clients across Asia Pacific.

about the team.
You will join an experienced and collaborative Compliance and Client Operations team that values operational efficiency, regulatory accuracy, and risk awareness.

• Conduct, review, and analyse information to ensure that KYC and CDD requirements for new client accounts comply with local regulations (HKMA/SFC) and global procedures.
• Prepare complete KYC Due Diligence packages for new clients accurately and promptly for review by the AML Committee, Compliance, and Management.
• Demonstrate strong knowledge of KYC processes with high awareness of legal, compliance, and operational risks.
• Ensure KYC and CDD documentation is properly collected, maintained, and updated within the bank's internal records.
• Perform ad-hoc compliance and operational tasks as assigned by management.

• Bachelor’s degree or above in Business Administration, Finance, Law, or a related discipline.
• Minimum 2 years of experience in KYC review, CDD, and client onboarding within the Private Banking segment.
• Fluency in English and Chinese (including spoken Mandarin) is required.
• Strong understanding of HKMA regulatory standards and local AML frameworks.
• Excellent interpersonal, communication, and multi-tasking skills with strong attention to detail.
• Proficient in Microsoft Office (Word, Excel, PowerPoint) and Chinese Word Processing.