KYC/CDD Analyst: AML & Risk Control

Links International

Hong Kong

On-site

HKD 300,000 - 480,000

Full time

6 days ago

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Job summary

Links International is partnering with a multinational bank in APAC to recruit Customer Due Diligence professionals for KYC/CDD and AML compliance roles. You will perform KYC, CDD reviews, and screening for corporate clients, ensuring regulatory adherence and accurate record-keeping.

The role requires a degree in Business/Finance, 2+ years in CDD/KYC/AML, and bilingual English and Chinese (Cantonese & Mandarin).

Qualifications

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

Responsibilities

Perform KYC and CDD on corporate clients for new client accounts and periodic CDD review.
Conduct KYC screening (PEP and watchlist checks) and maintain client status records.
Ensure AML risk is managed and account opening complies with regulations.
Work with relationship managers regionally to obtain client information.
Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts.
Assist Team Manager to supervise team members' daily operation and to ensure full compliance with external and internal policies.
Ad-hoc project work as assigned.