summary

kowloon
permanent
full-time

job category
financial services

job details

about the company.
Our client is a prominent international corporate and investment bank with a solid regional footprint in Asia-Pacific. Renowned for its strong governance and commitment to regulatory excellence, the bank offers a dynamic working environment, comprehensive training, and clear pathways for career growth within risk and compliance.

about the team.You will join the KYC Control Team, working alongside seasoned AML and compliance specialists. The team operates collaboratively to support front-office business desks, maintain robust compliance frameworks, and liaise closely with financial crime authorities and regional management.

about the job.

Perform thorough customer due diligence (CDD) and account documentation checks for client onboarding and periodic reviews.
Provide expert advice and operational guidance to business desks regarding regulatory KYC requirements, liaising with the AML Officer (AMLO) when specialized guidance is required.
Monitor, track, and control escalated KYC issues, ensuring timely reporting and escalation to Senior Management and the AMLO.
Review and analyze KYC sanctions and AML screening results to identify genuine risk hits, escalating findings to relevant internal parties for further investigation.
Stay up to date with evolving regulatory changes, HKMA guidelines, and industry best practices in AML and KYC compliance.
Assist the Team Head in formulating, implementing, and reviewing internal policies and procedures related to KYC regulatory compliance.
Collaborate with local and regional compliance teams (including CDHK) to establish robust AML/CFT procedures and optimize operational efficiency.
Contribute to system enhancement projects, including testing and implementation of upgraded KYC, sanction, and AML screening tools.

skills & experiences required.

University degree or professional qualification in Law, Finance, Business, or a related discipline.
Minimum 3 years of banking experience specifically handling customer account documentation, CDD, and KYC reviews.
Deep understanding of HKMA regulatory requirements, AML/CFT regulations, and industry standard practices.
Professional certification in AML/CFT (e.g., CAMS, ECF-AML) is highly preferred.
Strong technical knowledge of AML screening systems and client onboarding workflows.
Excellent communication and presentation skills in English; proficiency in Cantonese or Mandarin is an advantage.
Proactive mindset with strong analytical and problem-solving abilities.

Are you a KYC professional looking to advance your career in a leading corporate banking institution? A premier global bank is seeking an experienced Senior Associate to join their Governance Planning Department in Hong Kong. In this role, you will oversee customer due diligence, manage AML screening, and drive compliance efficiency.

about the company.
Our client is a prominent international corporate and investment bank with a solid regional footprint in Asia-Pacific. Renowned for its strong governance and commitment to regulatory excellence, the bank offers a dynamic working environment, comprehensive training, and clear pathways for career growth within risk and compliance.

about the job.

Perform thorough customer due diligence (CDD) and account documentation checks for client onboarding and periodic reviews.
Provide expert advice and operational guidance to business desks regarding regulatory KYC requirements, liaising with the AML Officer (AMLO) when specialized guidance is required.
Monitor, track, and control escalated KYC issues, ensuring timely reporting and escalation to Senior Management and the AMLO.
Review and analyze KYC sanctions and AML screening results to identify genuine risk hits, escalating findings to relevant internal parties for further investigation.
Stay up to date with evolving regulatory changes, HKMA guidelines, and industry best practices in AML and KYC compliance.
Assist the Team Head in formulating, implementing, and reviewing internal policies and procedures related to KYC regulatory compliance.
Collaborate with local and regional compliance teams (including CDHK) to establish robust AML/CFT procedures and optimize operational efficiency.
Contribute to system enhancement projects, including testing and implementation of upgraded KYC, sanction, and AML screening tools.

skills & experiences required.

University degree or professional qualification in Law, Finance, Business, or a related discipline.
Minimum 3 years of banking experience specifically handling customer account documentation, CDD, and KYC reviews.
Deep understanding of HKMA regulatory requirements, AML/CFT regulations, and industry standard practices.
Professional certification in AML/CFT (e.g., CAMS, ECF-AML) is highly preferred.
Strong technical knowledge of AML screening systems and client onboarding workflows.
Excellent communication and presentation skills in English; proficiency in Cantonese or Mandarin is an advantage.
Proactive mindset with strong analytical and problem-solving abilities.

experience
3 years
skills
Corporate Banking / Periodic Review / Client Onboarding / Account Documentation
qualifications
Prior experience in corporate banking field is a must.
education
Bachelor Degree

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senior associate - kyc / cdd & aml / sanctions
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Are you a KYC specialist looking to advance your career within a leading banking environment in Hong Kong? We are seeking a detail-oriented Senior Associate to manage end-to-end client onboarding, periodic reviews, and AML/CFT compliance. Ensure regulatory alignment with HKMA standards while supporting key business stakeholders. Apply today to step up your career.about the company.Our client is a well-established international banking institution in Hong K
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senior officer, kyc operations, corporate banking.

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