About this role
KYC Analyst at StoneX Group. Location: Hong Kong, Hong Kong, Hong Kong. Role: verifying documents, processing accounts, identifying gaps Requirements: Bachelor's degree required; fluent Mandarin and English; familiarity with Microsoft Windows; strong communication, organizational, prioritization, multitasking skills; knowledge of AML/KYC and due diligence. Category: Business Operations Seniority: Entry Level Tools: Microsoft Windows Commitment: Full Time Workplace: Onsite Languages: Chinese, English