Senior Consultant | KYC | Management Consulting

Unity Partners

Permanent tang lung st, v-point, hk, Hong Kong Island Financial Specialists

Posted:

June 15, 2026

Location:

tang lung st, v-point, hk, Hong Kong Island, Hong Kong

Job Description

The Company
Our Client is an experienced management consulting firm based in Hong Kong, Singapore, London, Montreal, and Head office in Paris. They provide professional consulting services to Financial Firms like CIB, Private Banking, Asset Management, Securities Services and Insurance.
The Team
You will be joining a team with 8-10 teammates, which is professional in KYC recertification, also supporting the documentary work of checking and verification.
 
The Role
Documentary support for internal stakeholders and clients e.g. the preparation and analysts of KYC data, compliance reviews etc.
Establishing clients' hierarchical systems.
Managing clients' profile whole validation process e.g.Due Diligence.
Operating the first level of quality control in the KYC process.
Main focus would be Remediation or Recertification
Experience Needed
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Job Overview

Job Type: Permanent

Location: tang lung st, v-point, hk, Hong Kong

Posted: June 15, 2026

Deadline: July 25, 2026