Global Compliance Associate – KYC & AML Risk

Assetlink Corporation Limited; Hong Kong; On-site; HKD 200,000 - 320,000; Full time

Job summary

Assetlink Corporation Limited, a FinTech leader in Hong Kong, is seeking a Compliance Associate to join our growing team. You will conduct CDD for onboarding, verify identities, and support AML/KYC programs to ensure regulatory alignment.

Responsibilities include transaction monitoring, SAR drafting, risk assessments for clients and vendors, and assisting with audits and regulatory inquiries while maintaining meticulous records and collaborating with cross-functional teams.

Qualifications

• Bachelor's degree in Legal, Finance, Accounting, or Business.
• Minimum 1 year of compliance experience with CDD/KYC/AML advantageous.
• Strong sense of responsibility, detail-oriented and independent.
• Well-organized, adaptable and detail-minded.
• Excellent written and spoken English and Chinese (Mandarin and Cantonese).

Responsibilities

• Conduct Customer Due Diligence for onboarding per regulatory/internal rules.
• Verify identity docs, ownership structures, and business activities.
• Perform name screening against sanctions/PEP/adverse media.
• Monitor client transactions daily and draft SARs; support filings.
• End-to-end risk reviews for clients, vendors, counterparties.
• Maintain vendor risk records and control deficiencies.
• Assist with compliance manuals, training, audits, and inquiries.

Skills

Attention to detail

Independent worker

Strong communication

Organizational skills

Bilingual English Chinese

Education

Bachelor's degree in Legal, Finance, Accounting, Business

Job description

Assetlink Corporation Limited, a FinTech leader in Hong Kong, is seeking a Compliance Associate to join our growing team. You will conduct CDD for onboarding, verify identities, and support AML/KYC programs to ensure regulatory alignment.

Responsibilities include transaction monitoring, SAR drafting, risk assessments for clients and vendors, and assisting with audits and regulatory inquiries while maintaining meticulous records and collaborating with cross-functional teams.