Key Responsibilities

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients
• Review and verify client onboarding documentation to ensure compliance with HKMA / AML regulatory requirements
• Conduct periodic reviews and trigger event reviews on existing clients
• Investigate and escalate suspicious transactions or activities where necessary
• Maintain accurate and complete client records in compliance systems
• Support AML investigations, transaction monitoring alerts, and sanctions screening processes
• Liaise with internal stakeholders (e.g. Relationship Managers, Operations) to obtain required documentation
• Assist in audit and regulatory inquiries and provide necessary documentation
• Keep abreast of regulatory updates and AML/CFT best practices

Requirements

• Bachelor’s degree in Finance, Business, Law, or related disciplines
• Minimum 1–3 years of experience in AML / CDD / KYC within banking or financial institutions (frontline experience also consider) 
• Familiar with Hong Kong AML regulations and guidelines (e.g. HKMA, FATF)
• Experience in handling corporate and retail client onboarding preferred
• Strong analytical skills with attention to detail
• Good communication skills in English and Chinese (Cantonese & Mandarin preferred)
• Proficient in MS Office applications

Banking & Financial Services

Banking & Finance

Hong Kong Island, Kowloon

Permanent

HKD 20, 001- HKD 30,000 / mth