KYC Onboarding Manager, Custodian Bank

Job Responsibilities

• Conduct investor due diligence in line with AML regulations across jurisdictions like Hong Kong, Cayman Islands, Bermuda, Ireland, and Luxembourg.
• Define global AML/KYC documentation requirements for different investor types in the APAC region.
• Perform full KYC reviews, including AML risk assessments, regulatory research, document checks, name screening (PEP/Sanctions/Fraud alerts), issue escalation, account opening, and data updates.
• Handle AML/KYC and account opening inquiries from clients and investors.
• Collaborate with internal teams locally and globally to ensure smooth and high-quality client support.
• Follow company policies, procedures, and controls to uphold professional integrity.
• Support User Acceptance Testing for system implementations or updates.
• Assist in drafting and updating procedures, policies, and processes as needed.

Requirements

• At least 5 years of experience in AML/KYC, Risk, or Compliance.
• Strong AML/KYC knowledge, attention to detail, and ability to work independently.
• Skilled in identifying issues, recommending solutions, and applying operational procedures effectively.
• Excellent communication and interpersonal skills.
• Able to multitask and manage high workloads with accuracy.
• Strong analytical and problem-solving abilities.
• Team-oriented with a client-focused mindset in a high-quality service environment.
• Proficient in written and spoken English and Chinese.
• Experience in banking, financial services, AML/KYC, or Transfer Agency preferred.