Client Onboarding Specialist

7 days 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 department, you will play a critical role in ensuring the smooth onboarding of new clients while maintaining the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.

Key Responsibilities:

  • Collaborate closely with our frontline, compliance, and due diligence teams to verify that all new account openings fully comply with AML and KYC requirements.
  • Provide advisory and supervisory services to our business units for 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. Advise the business on appropriate risk mitigation measures.
  • Escalate potential regulatory breaches through established escalation protocols.

Requirements:

  • Cantonese is mandatory for this role.
  • More than 5 years of AML/KYC experience is required.
  • Mature and capable of working independently with minimal oversight.


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