{"id":2929285,"url":"https://alion.io/job/citic-clsa-associate-kyc-operations-operations","title":"Associate, KYC Operations, Operations","company":{"id":2026960,"name":"CITIC CLSA","domain":"clsa.com","url":"https://alion.io/company/clsa-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":85,"open_postings":238,"ghost_share":0.164,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":83,"computed_at":"2026-10-21T05:46:15Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Hong Kong"],"countries":["HK"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":30000,"max_usd":90000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2932},"experience_years_min":4,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-20T14:17:40Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-10-21T05:38:56Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":0},"description":"Key Areas of Responsibilities\nThe main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope.\nAct as SME to guide clients through the KYC Requirements and document variations.\nRisk and regulatory classification of existing clients.\nInteract with clients for periodic reviews and resolve issues from screening processes, escalating exceptions to AML or Compliance as appropriate.\nConduct in-depth analysis on client ownership structures via public sources or provided documents, and support the team with additional confirmation or approvals if needed.\nVerify submitted documents with external data sources and screening tools per Customer Identification Program.\nStay updated on process/regulatory changes and ensure open communication across regions.\nRespond to internal audit queries on KYC processes and client files.\nOther KYC-related tasks may be assigned from time to time.\nRequirements\nBachelor’s degree or above.\nAt least 4 years relevant experience in KYC/client onboarding, preferably in banking.\nExperience with various client types (Institutions, Corporates, SPVs, Trusts, Funds, FIs).\nStrong understanding of constitutional documents and corporate structures.\nExcellent verbal and written communication.\nMandarin proficiency is advantageous for reviewing Chinese documents.\nKnowledge of HK SFC AMLO and MAS KYC requirements necessary.\nIndustry knowledge, including products, markets, and front-to-back processes, a plus.\nAttention to detail, process orientation, time management, organizational and relationship-building skills, and strong investigative ability.\nStay informed on CITIC CLSA Job Opportunities\nNot the right fit? 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