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Front KYC Senior Specialist

Hong Kong, Hong Kong
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Job Overview

Salary HK$50k - HK$75k (AI est.)
Location Hong Kong, Hong Kong
Type Full time

Skills & Requirements

85%

Risk Management

Essential skill for this role
85% Required
77%

Wealth Management

Essential skill for this role
77% Required
69%

Due Diligence

Comprehensive due diligence and research capabilities
69% Required
61%

KYC

Essential skill for this role
61% Required
Risk Management
Wealth Management
Due Diligence
KYC
AML
Anti-Money Laundering

Qualifications & Education

About the Role

Front KYC Senior Specialist

Curated brief to help you tailor your application.

Role Overview

Start by showing recruiters you understand the team's mission and environment.

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

At Julius Baer, we are committed to upholding the highest standards of compliance and risk management. Front KYC Specialist plays a key role in ensuring and enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of know-your-client (KYC) profiles and providing important support to the Front Management in exercising their supervisory duty and in managing anti-money laundering (AML) / counter terrorist financing (CFT) risks. This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices.

This role, based in Hong Kong, additional to the KYC Specialist responsibilities also assumes the senior role in leading the Front KYC Specialist Team under Business Risk Management (BRM).

YOUR CHALLENGEResponsibilities

Skills Snapshot

Double down on these tools and frameworks in your application.

  • Risk Management
  • Wealth Management
  • Due Diligence
  • KYC
  • AML
  • Anti-Money Laundering
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Frequently Asked Questions

A Front KYC Senior Specialist is responsible for key financial functions including analysis, reporting, and strategic planning. This level position requires expertise in sector dynamics and involves working with cross-functional teams to drive business growth and financial performance.
This Front KYC Senior Specialist role typically requires a degree in Finance, Accounting, Economics, or related field. Candidates should have relevant experience in sector, strong analytical skills, proficiency in financial modeling, and excellent communication abilities. Professional qualifications such as CFA, ACCA, or ACA are often preferred.
Career progression from a Front KYC Senior Specialist role can lead to senior finance positions such as Finance Manager, Finance Director, or CFO roles. The sector offers diverse opportunities for professional development, including specialized areas like investment banking, corporate finance, or financial planning and analysis.
To apply for this Front KYC Senior Specialist position, click the 'Send CV' button above to submit your application directly to the hiring manager. Ensure your CV highlights relevant experience and financial expertise. Our recruitment consultants will review your application and contact you within 24-48 hours if your profile matches the requirements.