KYC & AML Compliance Specialist - SME Banking

China, Beijing Branch; Hong Kong; Presencial; HKD 420.000 - 600.000; Jornada completa

Descripción de la vacante

China, Beijing Branch is seeking a Compliance professional in Hong Kong to conduct KYC reviews for SME clients and ensure regulatory compliance. The role includes risk assessment, onboarding support, and ongoing data verification in a fast-paced banking environment.

The candidate will monitor regulatory changes, contribute to AML best practices, and help improve KYC processes within the SME banking division. This full-time position is based at One Island East, Hong Kong.

Responsabilidades

• Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements
• Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies
• Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records
• Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process
• Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance
• Contribute to the continuous improvement of KYC processes and procedures within the SME banking division

Descripción del empleo

China, Beijing Branch is seeking a Compliance professional in Hong Kong to conduct KYC reviews for SME clients and ensure regulatory compliance. The role includes risk assessment, onboarding support, and ongoing data verification in a fast-paced banking environment.

The candidate will monitor regulatory changes, contribute to AML best practices, and help improve KYC processes within the SME banking division. This full-time position is based at One Island East, Hong Kong.