TL;DR

KYC Onboarding Analyst (Fintech): Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for diverse corporate clients, ensuring compliance with regulatory requirements. With an accent on financial crime risk identification and risk-based decision making. Focus on analyzing complex ownership structures, managing onboarding portfolios, and collaborating across teams in a multi-jurisdictional environment.

Location: Hong Kong office with hybrid work pattern (4 days onsite, 1 day remote)

Company

%hirify_global% is a global fintech firm empowering businesses to expand internationally through innovative financial solutions, with over 1,700 professionals across 40+ offices worldwide.

What you will do

Perform comprehensive CDD and EDD checks for corporate clients including Trust & Corporate Service Providers, MiFID clients, Funds, and SPVs.
Identify financial crime risks such as money laundering, fraud, and sanctions violations, making risk-based onboarding decisions.
Maintain direct client contact to communicate onboarding requirements clearly and compliantly.
Manage a personal portfolio of onboarding cases efficiently and collaborate with sales and compliance teams.
Document client files in compliance with internal standards and support process improvements and training delivery.

Requirements

Location: Must be based in Hong Kong
Business fluent in English, Cantonese, and Mandarin.
Minimum 2 years experience in CDD and EDD with corporate clients in Hong Kong market.
Strong knowledge of financial crime typologies and complex entity types including Funds and Limited Partnerships.
Highly organized, detail-oriented, proactive, and able to work under pressure.
Excellent communication skills and ability to work effectively in a team including remote collaboration.

Culture & Benefits

Inclusive and diverse workplace with active employee networks (Women’s, LGBTQIA+, Veterans).
Supportive environment fostering innovation and collaboration.
Opportunities for career growth in a fast-growing fintech company.
Hybrid work pattern with flexibility.