KYC & Onboarding Specialist - Data & Compliance

KYC & Onboarding Specialist - Data & Compliance

Full-Time No working from home possible
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CITIC CLSA is seeking a Client On-boarding/KYC support specialist to assist the Sales team with account openings and regulatory compliance. The role involves document collation, client screening, and accurate data entry across systems within a financial services environment.

The ideal candidate holds a Bachelor's degree and has at least 3 years of experience in onboarding, KYC/CDD, or related operations, with strong attention to detail and communication skills.

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Contact Details:

CLSA Recruitment Team