Contract Associate – Corporate Banking KYC

All Star Agency; Hong Kong; In loco; HKD 360.000 - 600.000; Tempo pieno

Descrizione del lavoro

All Star Agency is recruiting for a Contract Associate – Corporate Banking KYC in Hong Kong. You will perform KYC reviews, assess risk profiles, and keep accurate documentation to support regulatory compliance and timely case closure.

The role works with Relationship Managers, Operations, Legal and Compliance to ensure onboarding and ongoing reviews run smoothly. Requirements include a university degree and at least 3 years in corporate banking KYC/AML, with strong knowledge of AML regulations

Competenze

• University degree in Business/Finance or related field.
• At least 3 years of corporate banking KYC/AML experience.
• Strong knowledge of KYC requirements and AML regulations.
• Experience reviewing ownership structures and identifying beneficial owners.
• Detail-oriented with analytical judgment and documentation skills.
• Clear communication across functions and teams.
• Proficiency in English and Chinese; Japanese is a plus.

Mansioni

• Conduct initial and ongoing KYC due diligence for corporate clients.
• Review client documentation and ownership structures to assess risk.
• Analyze customer information and transactions for AML risks.
• Coordinate with Relationship Managers and Compliance to resolve issues.
• Maintain complete KYC records and support periodic reviews.
• Assist with onboarding, remediation projects and policy updates.

Conoscenze

KYC

AML

Regulatory compliance

English Chinese

Attention to detail

Formazione

University degree

Descrizione del lavoro

Join a bank in Hong Kong as Contract Associate – Corporate Banking KYC, supporting client due diligence within its Japanese corporate banking team. You will conduct KYC reviews for new and existing corporate clients, assess client risk profiles and maintain accurate documentation to support regulatory compliance and timely case completion.

About the Role

This opportunity is suited to a detail-oriented KYC professional with corporate banking experience and a sound understanding of anti-money laundering requirements. Working closely with Relationship Managers, Operations, Legal and Compliance, you will support onboarding, ongoing reviews and remediation activities while helping maintain effective client due diligence processes.

Key Responsibilities

• Conduct initial and ongoing KYC due diligence, including enhanced due diligence where required, for new and existing corporate clients.
• Review and verify client identification documents, corporate structures, ownership information and ultimate beneficial owners to assess client risk profiles.
• Analyse customer information, transactions and negative media to identify potential money laundering or terrorist financing risks and elevate concerns appropriately.
• Coordinate with Relationship Managers, Operations, Legal, Compliance and other stakeholders to resolve KYC/AML issues, obtain outstanding information and ensure timely case closure.
• Maintain complete, accurate and up-to-date KYC records and supporting documentation in accordance with internal policies and regulatory audit requirements.
• Support periodic reviews, remediation projects and the implementation of new KYC policies or systems, keeping abreast of regulatory developments and assisting with ad hoc assignments.

Requirements

• University degree, preferably in Business Administration, Finance or a related discipline.
• At least 3 years of relevant experience, preferably in corporate banking KYC or AML.
• Strong understanding of KYC requirements, client due diligence processes and applicable AML regulations.
• Experience reviewing corporate ownership structures, identifying ultimate beneficial owners and assessing client risk.
• Strong attention to detail, analytical judgement and problem-solving skills, with the ability to manage cases and maintain comprehensive documentation.
• Effective communication and interpersonal skills, with a collaborative approach to working across business and control functions.
• Proficiency in written and spoken English and Chinese; Japanese proficiency is an advantage.