KYC & Onboarding Specialist - Data & Compliance
Listed on 2026-09-29
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Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Services, Banking & Finance
CITIC CLSA is seeking a Client On-boarding/KYC support specialist to assist the Sales team with account openings and regulatory compliance. The role involves document collation, client screening, and accurate data entry across systems within a financial services environment.
The ideal candidate holds a Bachelor's degree and has at least 3 years of experience in onboarding, KYC/CDD, or related operations, with strong attention to detail and communication skills.
We have an opening for a KYC & Onboarding Specialist
- Data & Compliance in United Kingdom within Finance.
This posting is for the KYC & Onboarding Specialist
- Data & Compliance role at CLSA, based in United Kingdom.
We are looking to fill the KYC & Onboarding Specialist
- Data & Compliance position at CLSA in United Kingdom.
The KYC & Onboarding Specialist
- Data & Compliance role at CLSA is now open for applications in United Kingdom.
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