AVP, AML/KYC Advisory — Private Banking

1201 UOB Hong Kong

Hong Kong

On-site

HKD 900,000 - 1,300,000

Full time

4 days ago

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Job summary

1201 UOB Hong Kong is seeking a seasoned AML/KYC professional to lead KYC review, documentation, and due diligence processes. You will work with Front Office, Compliance and regional teams to ensure AML/CFT compliance, manage risks, and support KYC project initiatives.

The role requires a university degree in accounting, business, or law, 5–8 years of AML/KYC experience, and fluency in English and Chinese (Cantonese and Putonghua). HKMA/SFC knowledge is essential.

Qualifications

5-8 years of AML/KYC experience.
ACAMS is an advantage.
Strong knowledge of HKMA and SFC AML/CFT requirements.
Excellent written and spoken English and Chinese (Cantonese & Putonghua).
Mature, hands-on and independent with ability to work under pressure.
Strong interpersonal, communication and stakeholder management skills.

Responsibilities

KYC Review & Documentation Review: onboarding and periodic KYC documentation with AML/CFT compliance.
Due Diligence & Risk Assessment: screening, adverse news, CRS/FATCA reviews with clear rationale.
Stakeholder Engagement & Advisory: coordinate with Front Office, Compliance and stakeholders in HK and SG.
Process Management & Improvement: monitor onboarding status and escalate issues; drive quality improvements.
Post-STR Support: information gathering, transaction checks and monitoring of red flags.
UAT & Projects Support: participate in UAT and KYC/AML improvement projects.