Connecting linkedin



US Investment Bank - KYC Specialist

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Winifred Tsang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Expiry date:


  • Startdate:


My client is a top-tier global investment firm headquartered in the US. With the expansion in the Asia market, they are looking for a KYC specialist to support their newly set up compliance operation team.

Candidates are required to have minimum 5 years of relevant experience, with sound knowledge in KYC and AML related documentation. 

My client offers attractive package including desirable bonus and staff benefits. With the fast-paced and dynamic working environment, the role definitely can provide a broader horizon for your career path. 



  • Interacting with the Business to identify/resolve KYC issues and verifying accuracy in conducting new account opening.
  • Handle broker onboarding documentation and liaise with brokers on AML/KYC documentation
  • Assist in the KYC and AML requirements by internal and external parties
  • Handle other requests or projects on an as-needed basis


  • Bachelors' degree required, preferably in Law degree
  • Knowledgeable in Fixed Income, Equities, and Options asset classes
  • Strong communication skills in both written and spoken English and Chinese
  • Ability to play as leader as well as team player
  • High analytical skills and working initiative


For interested parties, please contact Winifred at +852 2777 6277 or for further discussions.