AVP, KYC Due Diligence & Internal Controls

BOCI; Hong Kong; Vor Ort; HKD 600.000 - 900.000; Vollzeit

Zusammenfassung

BOCI is seeking an ASSO/AVP, KYC Due Diligence Officer in Hong Kong within Internal Control and Legal & Compliance. The role focuses on developing KYC procedures, advising Front Office on account opening, and conducting independent reviews of onboarding and lifecycle activities.

Ideal candidates possess 4+ years in CDD/KYC or AML compliance, strong HK regulatory knowledge, ACAMS/CAMLP certification preferred, and proficiency in Cantonese, Mandarin and English.

Qualifikationen

• Degree in Law, Accounting or Finance required.
• Minimum 4 years relevant experience in CDD/KYC or AML Compliance.
• Hong Kong or overseas exposure considered an advantage.
• ACAMS or CAMLP certification preferred.
• Strong knowledge of HK regulatory regime, especially CDD/KYC standards.

Aufgaben

• Participate in developing and implementing new KYC procedures and workflows.
• Advise Front Office on account opening requirements to ensure KYC compliance.
• Conduct independent reviews of onboarding, periodic reviews and customer lifecycle activities.
• Submit high risk profiles to AML Compliance for 2nd level review and approval.
• Collaborate with Front Office and other stakeholders to meet CDD, FATCA and CRS requirements.
• Maintain MIS dashboards for onboarding progress, reviews, backlogs and remediation projects.
• Identify control weaknesses and escalate to Team Head and Senior Management.
• Participate in KYC/CDD related projects and AML-EYE system development.
• Collaborate on digital transformation projects to improve operational efficiency.
• Perform ad-hoc tasks as assigned.

Kenntnisse

KYC/CDD

AML Compliance

Data Analytics

Regulatory Knowledge

Ausbildung

Degree in Law/Accounting/Finance

ACAMS or CAMLP

Jobbeschreibung

BOCI is seeking an ASSO/AVP, KYC Due Diligence Officer in Hong Kong within Internal Control and Legal & Compliance. The role focuses on developing KYC procedures, advising Front Office on account opening, and conducting independent reviews of onboarding and lifecycle activities.

Ideal candidates possess 4+ years in CDD/KYC or AML compliance, strong HK regulatory knowledge, ACAMS/CAMLP certification preferred, and proficiency in Cantonese, Mandarin and English.