AML & CDD Specialist — SME Banking Compliance

Links International

Hong Kong

On-site

HKD 335,000 - 614,000

Full time

14 days+

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Job summary

Links International is seeking a CDD/AML professional to support the centralized CDD function for SME Banking in Hong Kong. You will conduct CDD, handle periodic reviews, and prepare detailed CDD documentation with public search results for review, ensuring AML risks are managed in line with global and local regulations.

The role requires a degree in Business/Finance, 2+ years in CDD/KYC/AML, and fluency in English and Chinese (Cantonese & Mandarin).

Qualifications

Degree in Business, Finance or related discipline.
Minimum 2 years of CDD/KYC/AML experience in banking or financial institutions.
AAMLP or CAMLP certification preferred.
Knowledge of banking operations, products and customer requirements.
Proficiency in English and Chinese (Cantonese & Mandarin).
Strong interpersonal and communication skills; team collaboration.
Good time management and ability to meet tight timeframes.

Responsibilities

Support the centralized CDD function for SME Banking.
Conduct CDD and act as Checker on periodic reviews and trigger events for SME clients.
Prepare and review detailed CDD information including public search results.
Ensure AML risk is managed in line with regulatory requirements.
Ensure accuracy of information and timely completion of CDD.
Handle ad-hoc CDD projects as required.
Liaise with internal departments/ RMs/ CSO / CDD maker to complete tasks.
Proactively manage and monitor an existing pool of non-borrowing accounts.
Assist Team Manager to supervise daily operations and ensure compliance with policies.