KYC & Onboarding Specialist - Data & Compliance
Listed on 2026-10-06
-
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.
Are you ready to take on the KYC & Onboarding Specialist
- Data & Compliance role at CLSA?
The KYC & Onboarding Specialist
- Data & Compliance position in the Finance field is open for applications.
We have an opening for a KYC & Onboarding Specialist
- Data & Compliance in United Kingdom within Finance.
This role, KYC & Onboarding Specialist
- Data & Compliance at CLSA, could be your next opportunity.
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