Operations Executive

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

KPMG China is committed to empowering individuals to become agents of positive change in the world of finance. As a Customer Due Diligence Operations Specialist, you will play a vital role in supporting the growth of our outsourcing business and delivering better, faster, cheaper, and safer services to our clients.


Key Responsibilities:



  • Verify KYC documents and customer statistic data to ensure compliance with relevant regulations.
  • Process customer applications and engage directly with customers to obtain specific information.
  • Support financial crime-based investigations and achieve individual targets and performance expectations.
  • Manage caseload throughout the end-to-end process in a timely manner.
  • Comply with relevant regulations and requirements for customer due diligence.
  • Evaluate and escalate issues related to onboarding to the supervisor in a timely manner.

About KPMG China:


We strive to create an inclusive, diverse, and agile workplace for our people to develop and thrive at both a personal and professional level. Our commitment to ESG (environmental, social, and governance) is reflected in our efforts to empower our people to become agents of positive change and provide better solutions and services to our clients to help them achieve their ESG goals.


We welcome all qualified candidates to apply and look forward to unlocking opportunities with us. Visit our website to learn more about our company and how we make a positive impact on our people, environment, and society.



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