KYC & AML Compliance Specialist for CDD Excellence

Links International; Hong Kong; In loco; HKD 360.000 - 600.000; Tempo pieno

Descrizione del lavoro

Links International is seeking a KYC/CDD Analyst in Hong Kong to perform KYC analysis on corporate clients for new accounts and periodic reviews, ensuring AML risks are managed and regulatory requirements are met. You will collaborate with regional relationship managers to obtain client information and maintain records.

The ideal candidate holds a degree in Business or Finance, has 2+ years in CDD/KYC/AML within banking, and is fluent in English and Chinese (Cantonese and Mandarin).

Competenze

• Degree holder in Business, Finance or related disciplines.
• Minimum 2 years of experience in CDD/KYC/AML in banking or financial institutions.
• Holder of AAMLP or CAMLP is preferred.
• Knowledge of banking operations, products and customer requirements.
• Proficiency in English and Chinese (Cantonese and Mandarin).
• Good at managing customers and communicating accurately and effectively.
• Cooperative, proactive with high sense of responsibility and teamwork.
• Good time management and ability to prioritise under tight timeframes.

Mansioni

• Perform KYC Analysis and CDD on corporate clients for new accounts and periodic reviews.
• Conduct KYC screening, set up and maintain client status records and review public search results.
• Ensure AML risk is managed and account openings comply with regulations.
• Work with relationship managers regionally to obtain client information.
• Proactively manage and monitor an existing pool of non-borrowing accounts.
• Assist Team Manager to supervise daily operations and ensure compliance with policies and procedures.

Conoscenze

English Proficiency

Cantonese Proficiency

Mandarin Proficiency

Formazione

Business/Finance degree

Descrizione del lavoro

Links International is seeking a KYC/CDD Analyst in Hong Kong to perform KYC analysis on corporate clients for new accounts and periodic reviews, ensuring AML risks are managed and regulatory requirements are met. You will collaborate with regional relationship managers to obtain client information and maintain records.

The ideal candidate holds a degree in Business or Finance, has 2+ years in CDD/KYC/AML within banking, and is fluent in English and Chinese (Cantonese and Mandarin).