KYC Specialist
3 days ago
As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Specialist - Digital Assets to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYB / KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding individual, corporate, and institutional clients while maintaining our commitment to excellence. Responsibilities Conduct thorough KYB / KYC due diligence on individual, corporate, and institutional clients, including data collection, checking, validation, and verification. Organize and process a high volume of case documentation, including sources of funds, incorporation documents, and general account opening documents. Collaborate closely with sales and trading teams to ensure an efficient and client-friendly customer onboarding experience. Ensure compliance with internal policies and regulatory requirements (AML/KYC/CTF) for client onboarding based on the jurisdiction in which our group entities operate. Handle administrative and reporting tasks to facilitate regulatory compliance and audit processes, as well as periodic review cases. Drive initiatives for paperless account opening to enhance customer centricity, business resilience, and agile compliance. Requirements Proven 3+ years of experience handling KYB / KYC client onboarding individual and institutional clients. Flexibility to work in shifts based on business needs. Strong knowledge of relevant regulations related to KYB / KYC due diligence, including AML & CTF Ordinance. Keen interest in exploring and developing a career in the digital asset industry. Positive and proactive attitude to manage multiple tasks in a competitive environment. Familiarity with digital identification processes, such as video identification and compliance screening tools in client onboarding. Good knowledge of contactless, fully digital identification methods, including e-signature. Proficient in both written and verbal English and Chinese. About OSL As a subsidiary of the publicly listed OSL Group (HKEX:863.HK), OSL Digital Securities is Hong Kong’s first and most established SFC‑licensed and insured digital asset platform. Operating since 2018, the platform provides institution‑graded digital asset services to corporations, financial institutions, professionals and retail investors. OSL Core Values Becustomer-centered Beahigh-performingteam Berelentlesslyinnovative Beanowner Begearedtowardaction Becompliant Application Questions How many years' experience do you have as a Know Your Customer Specialist? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Which of the following languages are you fluent in? Are you available to work outside your usual hours when required? (e.g. weekends, evenings, public holidays) How much notice are you required to give your current employer? How many years' experience do you have as a Client Onboarding Specialist? #J-18808-Ljbffr
-
KYC & Onboarding Specialist
2 weeks ago
Hong Kong Island, Hong Kong SAR China EXANTE Full timeA leading wealth tech firm is seeking a Client Onboarding Specialist to manage the onboarding process and ensure compliance with KYC regulations. The role involves reviewing client applications, conducting quality reviews of KYC records, and liaising with various stakeholders. Ideal candidates will have a Bachelor's degree in a relevant field and at least 3...
-
KYC & Onboarding Specialist, Private Banking
1 week ago
Hong Kong Island, Hong Kong SAR China DBS Full timeA leading private bank in Hong Kong is seeking an experienced KYC Specialist to provide expert advice on KYC matters and assist in the account onboarding process. The ideal candidate has a Bachelor's degree and at least 5 years of experience in KYC/AML, focusing on building strong relationships with stakeholders. This role offers a competitive salary and...
-
KYC / AML Specialist (Insurance Company)
2 weeks ago
Hong Kong Island, Hong Kong SAR China Randstad Hong Kong Limited Full timeKYC / AML Specialist (Insurance Company) about the company. My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. about the job. Responsibilities include: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards...
-
KYC Review Specialist
2 weeks ago
hong kong, Hong Kong SAR China UBS AG Full timeAdd expected salary to your profile for insights Are you demanding towards yourself and your job? Are you at your best when interactingwith various stakeholders in a demanding environment? Do you like working withcolleagues across the organization and are you good with stakeholder management? Areyou meticulous and ensure deadlines are being met? Then we are...
-
Hong Kong Island, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeA leading financial institution in Hong Kong is seeking a KYC Specialist to provide expert advice on onboarding and compliance with AML/KYC standards. The role involves advising the Front Office, reviewing KYC submissions, training staff, and ensuring adherence to regulations. Ideal candidates should have at least 5 years of experience in KYC/AML and a...
-
KYC Review Specialist
3 days ago
Hong Kong Island, Hong Kong SAR China UBS AG Full timeResponsibilities Perform KYC due diligence reviews of wealth management clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies, procedures, and local regulations. Strong stakeholder management with Front Office, Compliance, and other stakeholders with appropriate escalation. Proven track record in delivering KYC...
-
KYC & CDD Specialist for SME Banking
1 week ago
Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeA leading financial institution in Hong Kong is seeking a Specialist for their Know Your Customer team in SME Banking. The role involves data entry for KYC information, assisting in Customer Due Diligence processes, and generating reports. The ideal candidate holds a degree in business, has relevant KYC experience, and is proficient in English and Cantonese....
-
AML & KYC Compliance Specialist
3 days ago
Hong Kong Island, Hong Kong SAR China Ambition Full timeA leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...
-
Hong Kong Island, Hong Kong SAR China UBS Full timeTalent Pipeline for Onboarding and KYC Case Specialist Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Talent Pipeline for Onboarding and KYC Case Specialist 1 day ago Be among the first 25 applicants Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Job Reference # BRJob...
-
Digital Assets KYC Specialist — Onboarding
3 days ago
Hong Kong Island, Hong Kong SAR China BC Technology (Hong Kong) Limited Full timeA leading digital asset platform in Hong Kong is seeking a KYC Specialist - Digital Assets to manage client onboarding processes and ensure compliance with regulatory requirements. The ideal candidate will have over 3 years of experience in KYB/KYC and be proficient in both English and Chinese. Responsibilities include conducting due diligence, processing...
