AML/KYC Associate — Onboarding & Compliance Lead

IQ-EQ; Hong Kong; Hybrid; HKD 600,000 - 900,000; Full time

Benefits offered by this job

Private health and dental cover

25 days annual leave

Maternity/paternity leave

Flexible working arrangements

Job summary

IQ-EQ is seeking an AML/KYC professional in Hong Kong to lead onboarding, ongoing monitoring, and regulatory reporting across fund administration and corporate segments.

You will perform enhanced due diligence, source of funds verification, and risk reviews for diverse clients, while guiding internal teams on regulatory developments and driving process improvements in a hybrid work model.

Qualifications

• Bachelor’s degree in law, accounting or related discipline.
• 4+ years AML/KYC experience in regulated financial services.
• Solid knowledge of Cayman, Singapore and Hong Kong AML rules.
• Strong attention to detail and prioritization in fast-paced settings.
• Fluent English; Chinese skills are advantageous.

Responsibilities

• Serve as primary contact for AML/KYC onboarding and monitoring.
• Conduct and review KYC, SOW, and EDD for diverse clients.
• Oversee onboarding & review processes, maintain client records.
• Provide guidance and training on AML/KYC regulatory changes.

Skills

AML/KYC experience

Attention to detail

Organizational skills

English fluent

Chinese ability (advantage)

Education

Bachelor’s degree in law or accounting

Job description

IQ-EQ is seeking an AML/KYC professional in Hong Kong to lead onboarding, ongoing monitoring, and regulatory reporting across fund administration and corporate segments.

You will perform enhanced due diligence, source of funds verification, and risk reviews for diverse clients, while guiding internal teams on regulatory developments and driving process improvements in a hybrid work model.