About this role
KYC Analyst at Longbridge Group. Location: Hong Kong, Hong Kong, Hong Kong. Role: conducting KYC, verifying documents, monitoring activity Requirements: Perform KYC/CDD for clients, review and verify documentation, monitor suspicious activity, maintain client records, liaise with clients, and stay current on AML/KYC regulations. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: Chinese, English