AVP, KYC & Compliance: AML Advisory & Oversight

OCBC; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

OCBC in Hong Kong seeks an experienced KYC Compliance professional to manage end-to-end due diligence and customer relationship tagging for Wholesale Banking Group. You will collaborate with RMs and Compliance to ensure accurate assessments and timely reporting, while supporting AML controls and regulatory updates.

Role includes project work on KYC components and advisory tasks to RMs, with a focus on risk-based customer reviews and effective onboarding processes within the WBG framework.

Qualifications

• University degree in Business, Finance or related discipline.
• Professional certifications in Compliance/AML are a plus.
• Minimum 7 years' experience in Corporate Banking or Compliance.

Responsibilities

• Conduct end-to-end customer due diligence reviews for Corporate/ FI clients per policy.
• Support name screening, RFI handling and AML compliance across operations.
• Oversee transaction review for correspondent banking relationships.
• Coordinate onboarding and EDD requirements for high-risk accounts.
• Ensure reviews sign-off by RMs, Team Heads and Compliance.
• Provide guidance to junior team members and advisory support on regulatory issues.

Skills

KYC

AML

Risk assessment

Stakeholder management

Data analysis

Regulatory knowledge

Banking products

MS Office

Education

University degree in Business/ Finance

Tools

MS Excel

Job description

OCBC in Hong Kong seeks an experienced KYC Compliance professional to manage end-to-end due diligence and customer relationship tagging for Wholesale Banking Group. You will collaborate with RMs and Compliance to ensure accurate assessments and timely reporting, while supporting AML controls and regulatory updates.

Role includes project work on KYC components and advisory tasks to RMs, with a focus on risk-based customer reviews and effective onboarding processes within the WBG framework.