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KYC Analyst - Job Opportunity at StoneX Financial (HK) Limited

Hong Kong, HK
Full-time
Mid-level
Posted: February 27, 2025
On-site
HKD 300,000 - 450,000 per year based on Hong Kong market rates for mid-level KYC positions

Benefits

Institutional-grade financial services network exposure
Career development opportunities in global markets
Professional development in financial compliance
Weekend differential pay structure implied by schedule

Key Responsibilities

Lead client due diligence processes for new account onboarding, ensuring regulatory compliance and risk assessment
Execute ongoing KYC monitoring and updates to maintain compliance standards
Collaborate with Sales, Client Services and Compliance teams to optimize onboarding workflow
Manage documentation verification and regulatory reporting requirements
Build and maintain key stakeholder relationships both internally and externally

Requirements

Education

Bachelor's degree

Experience

Prior KYC/AML experience required

Required Skills

KYC and AML knowledge Microsoft Windows proficiency Strong organizational and prioritization abilities Multitasking capabilities Communication skills in English and Mandarin Team collaboration Problem-solving orientation
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Sauge AI Market Intelligence

Industry Trends

Increasing regulatory scrutiny in APAC financial markets is driving higher demand for KYC professionals Growing emphasis on technology integration in KYC processes requires analysts to adapt to new tools Rising complexity in financial products and cross-border transactions is elevating the importance of KYC roles

Role Significance

Typically part of a 5-10 person KYC team within larger compliance department
Mid-level position with significant operational impact on risk management and regulatory compliance

Key Projects

Implementation of enhanced due diligence processes for high-risk clients Regulatory reporting framework optimization Client onboarding workflow automation initiatives Cross-border compliance protocol development

Success Factors

Deep understanding of regional regulatory requirements and their practical application Strong attention to detail while maintaining efficient processing speeds Ability to balance client service excellence with compliance requirements Effective cross-cultural communication skills for diverse client base

Market Demand

High demand due to expanding regulatory requirements and financial sector growth in APAC region

Important Skills

Critical Skills

KYC/AML expertise is fundamental for regulatory compliance and risk management Bilingual capability in English and Mandarin essential for regional client communication Analytical skills crucial for risk assessment and due diligence processes

Beneficial Skills

Understanding of global financial markets enhances client risk assessment Technological adaptability important for evolving KYC tools and processes Project management skills valuable for handling multiple client onboarding processes

Unique Aspects

Weekend work schedule indicates focus on global market coverage Direct exposure to institutional-grade financial services network Opportunity to work with diverse international client base Strong emphasis on regulatory compliance excellence

Career Growth

2-3 years in role before advancement opportunity, depending on performance and market conditions

Potential Next Roles

Senior KYC Analyst KYC Team Lead Compliance Manager AML Specialist

Company Overview

StoneX Financial (HK) Limited

Fortune-100 listed global financial services provider with significant market presence across multiple continents

Strong market position with over 400,000 clients and comprehensive financial services offering
Strategic APAC hub position in Hong Kong with significant regional influence
Professional environment with emphasis on compliance excellence and client service, balanced with structured career development opportunities
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