KYC/AML Compliance Officer - Customer Service Team

Shanghai Commercial Bank Ltd; Hong Kong; On-site; HKD 350,000 - 600,000; Full time

Job summary

Shanghai Commercial Bank Ltd in Hong Kong is seeking a proactive KYC/CDD professional to join our AML team. You will review client information, perform screening, and support regulatory reporting while coordinating with branches to maintain accurate records.

The ideal candidate has at least 2 years of KYC/CDD experience in banking and solid knowledge of AML/CFT requirements. Strong analytical skills and fluency in English and Chinese (Cantonese and Mandarin) are essential for success.

Qualifications

• Bachelor's degree in Business Administration or relevant discipline
• Minimum 2 years of relevant KYC, CDD, and account review experience in banking
• Familiar with local and overseas entities is advantageous
• AML/CFT qualifications (e.g. CAMLP / AAMLP, ACAMS) preferable
• Solid knowledge of regulatory requirements to ensure compliance
• Strong analytical, research, and problem-solving skills
• Excellent English and Chinese communication skills (Cantonese and Mandarin)
• Team player with can-do attitude
• Fresh graduates with passion in AML/KYC/CDD welcome

Responsibilities

• Handle client outreach to perform CDD review, maintain client information and account status
• Handle daily notifications, inquiries, and complaints or suggestions
• Coordinate with branches to prepare periodic reviews and trigger events assessments for corporate/SME and individual customers
• Support system enhancements related to account maintenance, FATCA, CRS, name screening, transaction analysis
• Ensure daily operations comply with external regulations and internal policies
• Perform other tasks as assigned by the department

Skills

KYC/AML knowledge

Analytical skills

Communication skills

Team player

Education

Bachelor's degree in Business Administration or relevant discipline

Job description

Shanghai Commercial Bank Ltd in Hong Kong is seeking a proactive KYC/CDD professional to join our AML team. You will review client information, perform screening, and support regulatory reporting while coordinating with branches to maintain accurate records.

The ideal candidate has at least 2 years of KYC/CDD experience in banking and solid knowledge of AML/CFT requirements. Strong analytical skills and fluency in English and Chinese (Cantonese and Mandarin) are essential for success.