About the position:

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYB / KYC Onboarding Specialist to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYB / KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding individual, corporate, and institutional clients while maintaining our commitment to excellence.

Responsibilities:

Assist in supervising and allocating tasks, managing daily operations, and supporting the team to meet the team target
Conduct thorough KYB / KYC due diligence on individual, corporate, and institutional clients, including data collection, checking, validation, and verification.
Organize and process a high volume of case documentation, including sources of funds, incorporation documents, and general account opening documents.
Collaborate closely with sales and trading teams to ensure an efficient and client-friendly customer onboarding experience.
Ensure compliance with internal policies and regulatory requirements (AML/KYC/CTF) for client onboarding based on the jurisdiction in which our group entities operate.
Handle reporting tasks to facilitate regulatory compliance and audit processes, as well as periodic review cases.
Drive initiatives for paperless account opening to enhance customer centricity, business resilience, and agile compliance.

Requirements:

Proven 3+ years of experience handling KYB / KYC client onboarding for individual and institutional clients.
Strong knowledge of relevant regulations related to KYB / KYC due diligence, including AML & CTF Ordinance.
Keen interest in exploring and developing a career in the digital asset industry.
Positive and proactive attitude to manage multiple tasks in a competitive environment.
Familiarity with digital identification processes, such as video identification and compliance screening tools in client onboarding.
Good knowledge of contactless, fully digital identification methods, including e-signature.

OSL jobs

KYB Specialist - Client Onboarding (HK)

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