Leadingnation is seeking a KYC Analyst in Hong Kong to support the Equity Derivatives Department. Responsibilities include managing the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, ensuring compliance with AML and other financial regulations, and coordinating with internal stakeholders on documentation and account setup. The ideal candidate has a Bachelor’s degree in finance, at least 3 years of experience, and strong communication skills in both English and Cantonese.
