Responsibilities

• Conduct end-to-end CDD reviews for new client onboarding and regular periodic refreshes in strict adherence to regulatory program standards
• Carry out continuous screening on clients and delivery instructions for Negative Media, Politically Exposed Persons (PEPs), and Sanctions to mitigate financial crime risk
• Accurately update and maintain internal firm databases, case management systems, and client records with verified regulatory documentation
• Partner actively throughout the review lifecycle with front-office business units, Client Onboarding, Compliance, and global Operations teams across APAC and international hubs
• Address internal stakeholder inquiries, support compliance-driven investigations, and manage ad hoc review tasks

Requirements

• Bachelor degree
• Minimum of 1 year of relevant experience in client onboarding or periodic KYC reviews; familiarity with CDD and KYC regulatory standards is preferred
• Strong written and verbal communication skills in both English and Chinese; proficiency in an additional Asian language is an asset
• Sharp attention to detail with proven research, problem-solving, and risk troubleshooting abilities
• Ability to collaborate seamlessly with Business Units, Compliance, and global colleagues, demonstrating accountability, responsiveness, and strong relationship-building skills
• Fast learner capable of grasping internal policies, systems, and controls quickly, with the ability to work independently and manage competing priorities