AML/KYC Compliance Analyst – Remediation & Risk

Conyers Corporate Services (HK) Limited; Hong Kong; On-site; HKD 279,000 - 469,000; Full time

Job summary

Conyers Dill & Pearman is seeking a dedicated compliance professional to join the Asia compliance team in Hong Kong. You will review client files for KYC, AML, and related regulatory requirements, document risk assessments, and coordinate remediation efforts with internal teams.

Candidates should have 1–3 years of AML/KYC experience, strong English communication, and the ability to work under deadlines.

Qualifications

• 1–3 years' compliance, AML/KYC or related regulatory experience.
• Experience with AML, ATF, CPF and CDD procedures.
• Strong analytical and documentation skills.
• Excellent English written and verbal communication; Cantonese/ Mandarin advantageous.

Responsibilities

• Provide dedicated compliance support under the direction of the Senior Manager, Asia.
• Review client files for remediation against KYC, CDD, AML, ATF and CPF requirements.
• Identify missing or outdated client information and remediate accordingly.
• Document trigger events and client risk assessments; reflect changes in risk profiles.
• Review screening results for sanctions/PEPs; conduct additional research as required.
• Elevate higher-risk matters and coordinate with internal teams to obtain missing information.
• Maintain complete remediation records and update client files and systems.

Skills

Compliance

AML/KYC

Regulatory experience

Analytical skills

English communication

Tools

Microsoft Office

Screening databases

Job description

Conyers Dill & Pearman is seeking a dedicated compliance professional to join the Asia compliance team in Hong Kong. You will review client files for KYC, AML, and related regulatory requirements, document risk assessments, and coordinate remediation efforts with internal teams.

Candidates should have 1–3 years of AML/KYC experience, strong English communication, and the ability to work under deadlines.