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Urgent! Senior KYC Analyst (Banking Project) Job Opening In Hong Kong, Hong Kong – Now Hiring MVC Resources
Our Client is seeking an experienced Senior KYC Analyst to join the Hong Kong team, specializing in the onboarding of Non-Resident Chinese (NRC) customers for a digital banking project.
The ideal candidate will have deep expertise in KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes, with a proven track record of handling complex NRC onboarding cases in a financial institution.
Key Responsibilities Lead and execute end-to-end KYC due diligence for NRC clients, ensuring compliance with local and international regulatory requirements.
Review and validate customer documentation, source of wealth/funds, and risk assessments for NRC onboarding.
Liaise with front office, compliance, and operations teams to resolve KYC issues and ensure timely onboarding.
Conduct enhanced due diligence (EDD) for high-risk NRC clients, including PEPs (Politically Exposed Persons) and complex structures.
Stay updated on regulatory changes impacting NRC onboarding and implement best practices.
Mentor and provide guidance to junior KYC analysts.
Prepare and present reports on KYC/NRC onboarding metrics and risk trends to management.
Requirements Bachelor's degree in Finance, Business, Law, or related field.
510 years of KYC/AML experience in banking or financial services, with a focus on NRC (Non-resident Chinese) customer onboarding.
Strong knowledge of Hong Kong and international AML/KYC regulations (e.g., HKMA, SFC, FATF).
Experience with complex client structures, cross-border onboarding, and enhanced due diligence.
Excellent analytical, communication, and stakeholder management skills.
Proficiency in English and Mandarin (Cantonese is a plus).
Preferred Qualifications ACAMS, ICA, or equivalent AML/KYC certification.
Experience working with digital onboarding platforms and KYC utilities.
Prior exposure to private banking or wealth management NRC clients.
5+ years
- Bachelor's degree in Finance, Business, Law, or related field.
- 5–10 years of KYC/AML experience in banking or financial services, with a focus on NRC (Non-resident Chinese) customer onboarding.
- Strong knowledge of Hong Kong and international AML/KYC regulations (e.g., HKMA, SFC, FATF).
- Experience with complex client structures, cross-border onboarding, and enhanced due diligence.
- Excellent analytical, communication, and stakeholder management skills.
Proficiency in English and Mandarin (Cantonese is a plus)
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Unlock Your Senior KYC Potential: Insight & Career Growth Guide
Real-time Senior KYC Jobs Trends in Hong Kong, Hong Kong (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Senior KYC in Hong Kong, Hong Kong using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 1920 jobs in Hong Kong and 1461 jobs in Hong Kong. This comprehensive analysis highlights market share and opportunities for professionals in Senior KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! MVC Resources is currently hiring and seeking a Senior KYC Analyst (Banking Project) to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at MVC Resources adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Senior KYC Analyst (Banking Project) Jobs Hong Kong varies, but the pay scale is rated "Standard" in Hong Kong. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Senior KYC Analyst (Banking Project) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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