APAC KYC/AML Analyst — Risk & Compliance Specialist

Susquehanna International Group, LLP; Hong Kong; On-site; HKD 420,000 - 700,000; Full time

Benefits offered by this job

Private healthcare

Lunch allowance

Employee assistance program

Education assistance

Matched donations

Corporate discounts

Job summary

Susquehanna International Group, LLP is seeking a KYC/AML Analyst to join a growing APAC team, supporting day-to-day due diligence for counterparties, clients and vendors. You will perform KYC/CDD and EDD reviews, assess client risk, and coordinate with Compliance to ensure HK SFC AML/CTF adherence, maintain onboarding workflows and records.

The role requires 4+ years in KYC/AML with strong analytical skills and stakeholder management; familiarity with Fenergo is a plus in a fast-paced

Qualifications

• 4+ years in a KYC/AML role with strong analytical skills and stakeholder coordination.
• Solid understanding of HK SFC AML/CTF requirements and due diligence principles.
• Experience reviewing corporate structures and financial institutions is desirable.
• Analytical, organized, and able to work with cross-functional stakeholders.
• Able to work autonomously and manage competing priorities in a fast-paced environment.
• Familiarity with Fenergo is preferred.

Responsibilities

• Conduct KYC/CDD and EDD reviews for clients, counterparties, and vendors across APAC.
• Perform client risk assessments and sanctions/PEP/adverse media screening throughout the lifecycle.
• Analyse complex ownership structures including financial institutions and trading counterparties.
• Identify and escalate AML, sanctions, and reputational risk as applicable.
• Maintain accurate KYC records and timely onboarding workflows.
• Support transaction-related KYC queries and advise business stakeholders.
• Assist with AML/CTF projects, process improvements, regulatory requests, and audits.

Skills

KYC/AML domain knowledge

Analytical skills

Stakeholder coordination

Attention to detail

Cross-functional collaboration

Autonomous/work prioritization

Communication skills

Tools

Fenergo

Job description

Susquehanna International Group, LLP is seeking a KYC/AML Analyst to join a growing APAC team, supporting day-to-day due diligence for counterparties, clients and vendors. You will perform KYC/CDD and EDD reviews, assess client risk, and coordinate with Compliance to ensure HK SFC AML/CTF adherence, maintain onboarding workflows and records.

The role requires 4+ years in KYC/AML with strong analytical skills and stakeholder management; familiarity with Fenergo is a plus in a fast-paced