WM KYC Periodic Review / Account Maintenance (1-Year Contract)

A leading financial institution seeks a KYC Periodic Review and Account Maintenance Professional in Hong Kong to strengthen compliance and ensure accurate, efficient client account management.

Key responsibilities:

• Manage KYC reviews and account maintenance for clients across all risk levels, including PEP reviews
• Conduct Enhanced Due Diligence (EDD) reviews
• Validate client documentation and resolve discrepancies or missing information
• Assess values impacting ML/TF risk (e.g., Source of Wealth and Total Net Worth)
• Ensure proper record retention for periodic and event-driven reviews and approvals
• Engage with Sales teams to improve KYC standards and client due diligence
• Execute account maintenance functions across various offerings and account types
• Contribute to change initiatives and remediation efforts

Candidate profile:

• Bachelor’s degree in Accounting, Finance, Banking, or a related discipline, or equivalent experience required
• 5+ years’ relevant experience in financial services preferred
• Strong knowledge of KYC processes and documentation (CIP, ownership structures, Source of Wealth/Source of Funds), industry regulations, and best practices
• Excellent analytical and organisational skills, with strong attention to detail
• Ability to work independently or collaboratively in a fast-paced environment under tight deadlines.
• Effective communication skills to advise Sales teams and stakeholders at all levels
• Prior experience in KYC operations or client lifecycle management within private banking or top-tier financial institutions is ideal

About this company:

A leading global financial services firm provides innovative solutions across international markets in a collaborative environment. It offers opportunities to grow, develop expertise, and shape the future of financial services.

Keywords: KYC (Know Your Customer), AML / CDD, KYC Periodic Review, Client Due Diligence, Account Maintenance

What’s next:

Strengthen KYC standards and drive accurate, compliant client account management across the lifecycle. Apply now!