CLSA

Associate, KYC Operations, Operations

CLSA

5 days ago
Hong Kong
Onsite
Full Time
Junior
0 applicants
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CLSA
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About this role

A KYC Specialist at CITIC CLSA focuses on periodic reviews, regulatory compliance, and client risk classification. The role involves guiding clients through KYC requirements, analyzing ownership structures, and resolving screening issues.

Skills

Qualifications

Bachelor’s degree or above
CLSA

About CLSA

clsa.com

N/A

About CLSA

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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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