KYC/AML Contract Analyst (12 Months) – Hong Kong

SMBC Group; Hong Kong; On-site; HKD 420,000 - 540,000; Part time

Job summary

SMBC Group in Hong Kong is seeking a Contract Associate (12-month) to lead KYC/AML due diligence for corporate clients. The role involves reviewing documents, assessing risk, and collaborating with Relationship Managers, Operations, Legal and Compliance to ensure timely case closure.

Applicants should be university graduates with at least 3 years in corporate banking KYC/AML, fluent in English and Chinese, with Japanese language ability a plus.

Qualifications

• University graduate in Business Administration, Finance or related field.
• Minimum 3 years' experience in corporate banking KYC/AML.
• Strong knowledge of KYC requirements and AML regulations.
• Proficient in English and Chinese; Japanese is an advantage.

Responsibilities

• Conduct KYC and enhanced due diligence on corporate clients.
• Review client IDs, corporate structures, ownership, and UBOs.
• Perform risk assessments on customer information and transactions.
• Coordinate with RM, Operations, Legal, Compliance to resolve KYC/AML issues.
• Maintain up-to-date KYC records and documentation.
• Stay updated on regulatory changes affecting KYC/AML.
• Support periodic KYC reviews and remediation projects.
• Perform other ad hoc duties as assigned.

Skills

KYC/AML knowledge

Analytical thinking

Communication skills

Team player

Education

University degree in Business/Finance

Job description

SMBC Group in Hong Kong is seeking a Contract Associate (12-month) to lead KYC/AML due diligence for corporate clients. The role involves reviewing documents, assessing risk, and collaborating with Relationship Managers, Operations, Legal and Compliance to ensure timely case closure.

Applicants should be university graduates with at least 3 years in corporate banking KYC/AML, fluent in English and Chinese, with Japanese language ability a plus.