Citic Clsa

Analyst/ Associate, KYC & Onboarding, Asset Management

Hong Kong

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hirly's read of this role

Seniority: Mid level
Country: HK
Work mode: On-site / unstated
First seen by hirly: 3 Oct 2026

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the posting

Key Areas of Responsibilities

Responsible for the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, including end-to-end new account opening and periodic reviews of existing clients.
Ensure that all onboarding and review activities comply with Anti-Money Laundering (AML), Tax Evasion, and Countering the Financing of Terrorism (CFT) regulations and guidelines.
Conduct thorough sanity checks and collaborate with the Key Responsible Manager (KRM) to validate the customer’s information.
Conduct name screening and ensure all adverse news has been cleared, documented, and escalated appropriately.
Effective communication with Compliance, Legal, Key Responsible Manager (KRM), Product Development Team, and other relevant stakeholders regarding documentation requirements, ensuring adherence to regulatory standards and procedures.
Maintain accurate and complete records of the KYC information and documentation in the relevant systems in a timely manner.
Ensure to deliver high quality service to internal clients in a professional and efficient manner.

Requirements

Bachelor's degree in business, finance, or equivalent education
At least 3 years of experience in KYC/CDD review in banking and finance industry
Attentive to details, diligent, independent and able to work under pressure
Self-motivated and work as a team player with good communication skills
Good command in written and spoken English and Cantonese
Business level Putonghua as a minimum

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Original posting on Citic Clsa's site ↗

Listed on hirly, a job board. hirly is not the employer: Citic Clsa is hiring for this role.