KYC/CDD Analyst — AML Risk & Client Onboarding

Links International; Hong Kong; On-site; HKD 360,000 - 540,000; Full time

Job summary

Links International is seeking a KYC/AML Compliance Analyst in Hong Kong to perform KYC and CDD analyses for new client accounts and periodic reviews on existing ones.

You will conduct KYC screening, maintain client status records, and ensure AML risk is effectively managed in line with regulatory requirements. Collaboration with regional relationship managers and daily team supervision are key aspects of the role.

Qualifications

• Degree holder in Business, Finance or related disciplines.
• At least 2 years of experience in CDD/KYC/AML in banking or financial institutions.
• Holder of AAMLP or CAMLP preferred.
• Knowledge of banking operations, products and customer needs.

Responsibilities

• Perform KYC and CDD analyses on new and existing corporate clients.
• Conduct KYC screening (PEP, watchlists) and document client status.
• Ensure AML risk is managed and account openings comply with regulations.
• Collaborate with regional relationship managers to obtain client information.
• Proactively supervise an existing pool of non-borrowing accounts.
• Assist Team Manager in daily operations and compliance adherence.
• Handle ad-hoc projects as assigned.

Skills

KYC analysis

AML risk management

stakeholder communication

team collaboration

prioritisation

regulatory compliance

English Cantonese Mandarin

Education

Bachelor's degree in Business/Finance

Job description

Links International is seeking a KYC/AML Compliance Analyst in Hong Kong to perform KYC and CDD analyses for new client accounts and periodic reviews on existing ones.

You will conduct KYC screening, maintain client status records, and ensure AML risk is effectively managed in line with regulatory requirements. Collaboration with regional relationship managers and daily team supervision are key aspects of the role.