CITIC Securities Brokerage (HK) Limited
The Analyst, KYC Operations is responsible for conducting periodic reviews of client KYC tasks for the Malaysia office across all products. The role requires a strong understanding of local KYC regulations and hands-on experience in sourcing due diligence documentation to ensure timely and accurate compliance. This standalone position demands the ability to work independently while managing workflow processes and resolving screening issues.
CITIC Securities Brokerage (HK) Limited (中信証券經紀(香港)有限公司) is a Hong Kong-based financial services firm providing securities and futures brokerage, wealth management, and investment solutions. The firm offers online trading platforms, Hong Kong and international futures, IPO subscriptions, and wealth management services including the Greater Bay Area Cross-boundary Wealth Management Connect. It operates as part of the CITIC Securities group.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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CITIC Securities Brokerage (HK) Limited didn’t post a salary, so this is our estimate from similar listings.