Description

Introduction

We are partnering with an international professional services platform to hire multiple KYC Analysts as part of their expanding Compliance function. This role sits within a sizeable and well‑structured team and is ideal for candidates with hands‑on KYC experience who are seeking a stable, process‑driven environment with minimal client interaction.

Responsibilities

• Perform KYC onboarding and periodic review checks using established internal templates
• Draft and manage KYC documentation and email correspondence
• Review customer information and supporting documents for completeness and accuracy
• Follow internal KYC procedures and escalation protocols
• Maintain accurate records of KYC reviews and approvals
• Support the Compliance Heads with KYC‑related operational tasks
• Collaborate closely with internal stakeholders across teams

Requirements

• 2-3 years of hands‑on KYC experience
• AML or CDD specialisation is not required
• Background from any industry is acceptable (law firm experience not required)
• Strong written communication skills, particularly via email
• Detail‑oriented, organised, and comfortable working in a young team environment
• Fluent in English; Chinese language skills are an advantage

For a more comprehensive list of current opportunities, please visit www.ambition.com.hk