KYC/CDD Specialist — AML & Compliance (APAC)

Links International; Hong Kong; On-site; HKD 320,000 - 520,000; Full time

Job summary

Links International, on behalf of a multinational bank client in the APAC region, seeks passionate CDD/KYC professionals to support periodic reviews, trigger events, and CDD reviews for corporate clients. The role involves performing KYC analysis, maintaining records, and ensuring AML compliance across regional teams.

Qualifications include a degree in Business/Finance and 2+ years in CDD/KYC/AML within banking, with preferred AML certifications (AAMLP/CAMLP).

Qualifications

• Bachelor degree in Business, Finance or related discipline.
• Minimum 2 years of CDD/KYC/AML compliance experience in banking or financial institutions.
• Professional AML certifications preferred (AAMLP or CAMLP).
• Knowledge of banking operations, products and customer requirements.
• Proficient in English and Chinese (Cantonese & Mandarin).
• Strong customer management and communication skills.
• Team-oriented with proactive attitude and ability to meet deadlines.

Responsibilities

• Perform KYC and CDD on corporate clients for new accounts and periodic reviews.
• Conduct KYC screening, set up and maintain client status records.
• Ensure AML risk is managed and accounts comply with regulations.
• Collaborate with regional relationship managers to obtain client information.
• Proactively monitor an existing pool of non-borrowing accounts.
• Assist Team Manager to supervise daily operations and compliance.

Skills

English & Chinese proficiency

Customer management

Communication skills

Time management

Education

Degree in Business/Finance or related

AAMLP or CAMLP certification preferred

Job description

Links International, on behalf of a multinational bank client in the APAC region, seeks passionate CDD/KYC professionals to support periodic reviews, trigger events, and CDD reviews for corporate clients. The role involves performing KYC analysis, maintaining records, and ensuring AML compliance across regional teams.

Qualifications include a degree in Business/Finance and 2+ years in CDD/KYC/AML within banking, with preferred AML certifications (AAMLP/CAMLP).