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Open nowPosted 25 days ago

KYC Analyst/Senior Analyst

Longbridge Group53 open roles

Where
Hong Kong - One International Financial Centre, Hong Kong
Work mode
On site
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Your applicationOpen nowKYC Analyst/Senior AnalystLongbridge Group · Hong Kong - One International Financial Centre, Hong Kong

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Longbridge Group's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.1% of postings close within 7 days. Measured by our own scanner across the market. Longbridge Group postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.1%7 days
  4. 19.1%14 days
  5. 35.6%30 days
  6. 52.7%60 days
This job: posted 25 days ago

Longbridge Group median: 1 days open

The posting

Job description

About Us Longbridge is a new-generation, AI-driven online brokerage on a mission to make investing smarter, simpler, and more accessible for everyone. Headquartered in Singapore, we are redefining the investment journey by connecting the stages of “Discovery → Learning → Trading.” With our proprietary AI assistant, Longbridge AI, and a cloud-native infrastructure, we provide retail investors with institutional-grade insights and a seamless global trading network. At Longbridge, you won’t just be working for a brokerage; you’ll be building the future of financial infrastructure.

Key Responsibilities

  • Perform customer due diligence (CDD), enhanced due diligence (EDD) and simplified due diligence for individual and corporate clients at onboarding and on an ongoing basis.
  • Conduct KYC verification, beneficial ownership identification and source of wealth / source of funds assessments.
  • Carry out name screening against sanctions, politically exposed persons (PEP) and adverse media lists, and investigate and disposition potential matches.
  • Perform periodic reviews and trigger-event reviews of client relationships based on risk rating and review cycles.
  • Assess and assign customer risk ratings in accordance with the firm's risk-based approach.
  • Escalate high-risk clients, unusual findings and potential suspicious activity to the AML team / MLRO.
  • Maintain accurate, complete and up-to-date client records and CDD documentation in relevant systems.
  • Support the enhancement of KYC/CDD procedures, workflows and screening tooling, and assist with audits and regulatory reviews

Requirements

  • Bachelor's degree in Finance, Business, Law or a related discipline.
  • Minimum 2 years' KYC/CDD experience within an SFC-licensed corporation, bank or financial institution in Hong Kong.
  • Solid knowledge of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and the SFC AML/CFT Guideline.
  • Hands-on experience with name screening, PEP/sanctions screening and adverse media checks.
  • Familiarity with individual and corporate onboarding, beneficial ownership structures and source of funds/wealth assessment.
  • Strong attention to detail, analytical skills and sound documentation discipline.
  • Proficiency in English and Chinese (Cantonese and/or Mandarin), including reading Chinese-language documents.
  • ACAMS or equivalent AML certification.
  • Experience with KYC/screening systems and high-volume, digital-first onboarding.
  • Experience with KYC/CDD procedures for corporate clients will be an advantage.
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