Client Onboarding / KYC Specialist (Checkers & Makers)

The Company

Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance.

The Team

As part of the Client Onboarding / KYC team, you will be responsible for reviewing and validating client documentation to ensure compliance with internal policies and regulatory requirements.

Role & Responsibilities (Maker or Checker) :

Makers (Preparation / First Level Review) :

• Collect, review, and validate KYC documents for new and existing clients (corporates, funds, financial institutions).
• Perform due diligence checks (CDD / EDD) including screening, beneficial ownership, and risk rating.
• Ensure timely and accurate onboarding of clients, escalating issues when necessary.
• Liaise with internal stakeholders (sales, compliance, operations) to resolve documentation or data gaps.

Checkers (Validation / Quality Control) :

The Requirements :