KYC & AML Risk & Due Diligence Specialist

Links International; Hong Kong Island; On-site; HKD 201,000 - 312,000; Full time

Job summary

Links International is seeking a KYC/AML Compliance Analyst in Hong Kong Island to perform client due diligence on corporate accounts and monitor ongoing AML risks. You will screen clients, maintain records, and work with regional relationship managers to gather required information, ensuring strict regulatory adherence.

The role requires a degree in business/finance with 2+ years in KYC/CDD/AML and fluency in English and Chinese.

Qualifications

• Degree holder in Business, Finance or related disciplines.
• Minimum 2 years of CDD/KYC/AML compliance experience.
• AAMLP or CAMLP certification preferred.
• Proficiency in English and Chinese (Cantonese & Mandarin).
• Strong communication, time management and teamwork.

Responsibilities

• Perform KYC and CDD analysis on corporate clients for new accounts and periodic reviews.
• Conduct KYC screening (PEP, watchlists) and maintain client status records.
• Ensure AML risk is managed and account openings comply with regulations.
• Collaborate with regional relationship managers to obtain client information.
• Proactively manage and monitor a pool of existing non-borrowing accounts.
• Assist Team Manager to supervise daily operations and uphold compliance standards.

Skills

KYC/AML knowledge

Customer communication

Time management

Teamwork

Bilingual English & Chinese

Education

Bachelor's degree in Business/Finance

Tools

KYC screening tools

Job description

Links International is seeking a KYC/AML Compliance Analyst in Hong Kong Island to perform client due diligence on corporate accounts and monitor ongoing AML risks. You will screen clients, maintain records, and work with regional relationship managers to gather required information, ensuring strict regulatory adherence.

The role requires a degree in business/finance with 2+ years in KYC/CDD/AML and fluency in English and Chinese.