APAC KYC/AML Analyst — Growth & Compliance

Susquehanna International Group; Hong Kong; On-site; HKD 450,000 - 600,000; Full time

Benefits offered by this job

Private healthcare

Lunch allowance

Employee Assistance Program

Education assistance

Donation matching

Job summary

Susquehanna is seeking a KYC/AML Analyst to join our APAC team in Hong Kong, supporting day-to-day due diligence for clients, counterparties, and vendors. You will liaise with Compliance to ensure AML/CTF regulatory adherence.

The role requires 4+ years in KYC/AML, strong analytical skills, and the ability to coordinate with multiple stakeholders in a fast-paced environment. Familiarity with Hong Kong SFC rules and complex structures is preferred.

Qualifications

• 4+ years of KYC/AML experience with strong analytical skills.
• Experience in client due diligence and risk assessments.
• Familiarity with HK SFC AML/CTF requirements and governance.
• Experience reviewing corporate structures and financial institutions.

Responsibilities

• Conduct KYC/CDD and EDD reviews for clients, counterparties, and vendors.
• Perform client risk assessments and sanctions/PEP/adverse media screening.
• Analyse ownership and control structures of financial institutions and counterparties.
• Identify and escalate AML/sanctions/reputational risk as needed.
• Maintain KYC records and onboarding workflows.
• Support AML/CTF projects, regulatory requests, and audits.

Skills

Strong analytical skills

Attention to detail

Stakeholder coordination

Cross-functional collaboration

Autonomous working

Tools

Fenergo

Job description

Susquehanna is seeking a KYC/AML Analyst to join our APAC team in Hong Kong, supporting day-to-day due diligence for clients, counterparties, and vendors. You will liaise with Compliance to ensure AML/CTF regulatory adherence.

The role requires 4+ years in KYC/AML, strong analytical skills, and the ability to coordinate with multiple stakeholders in a fast-paced environment. Familiarity with Hong Kong SFC rules and complex structures is preferred.