
1001 - 5000 employees
Founded 1986
💸 Finance
🏦 Banking
Finance • Banking • Investment
CLSA is an award-winning institutional brokerage and investment group providing capital markets, equities research, corporate access, asset management, wealth management, FICC, equity derivatives, alternative investment management and fund services. The firm hosts investor forums and events across Asia, operates mobile apps and client login portals, and is part of CITIC CLSA, focusing on connecting institutional investors to companies and ideas. It offers research, client-focused corporate access, and services for institutional and corporate clients across the Asian market.
Selected: 🇬🇧 United Kingdom – Remote (UK).
Selected: 🆕 Date Added.
🕒 September 2
KYC Officer supporting CLSA’s client onboarding, AML/KYC screening, and account-opening operations. Maintaining client records, reconciliations, and regulatory documentation for Sales, compliance, and audit.
🇬🇧 United Kingdom – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
👻 Ghost score 12%