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Client Onboarding Specialist

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time
Job Summary

Pure Hong Kong is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that all new account openings comply with KYC and AML requirements.

Key Responsibilities
  • Collaborate with frontline, compliance, and due diligence teams to verify compliance with KYC and AML regulations
  • Provide advisory services to business units on customer onboarding and relationship management, ensuring compliance with regulatory requirements
  • Identify and assess terrorist financing, money laundering, and sanctions risk exposures for new business initiatives
  • Escalate potential regulatory breaches through established protocols
Requirements
  • Cantonese is mandatory for this role
  • More than 5 years of experience in AML/KYC
  • Mature and capable of working independently with minimal oversight

If you are a motivated and detail-oriented professional looking for a challenging role, please submit your resume to Pure Hong Kong.