KYC & Compliance Analyst — AML, CDD & Sanctions

Chimbusco Pan Nation Shipping Company Limited; Hong Kong; Vor Ort; HKD 250.000 - 400.000; Vollzeit

Benefits dieser Stelle

Five-day work week

Medical insurance

Zusammenfassung

Chimbusco Pan Nation Shipping Company Limited is seeking a diligent Compliance (KYC) Analyst in Hong Kong to support the development and maintenance of compliance programs. You will conduct KYC/CDD processes, sanctions screening, and regulatory monitoring to ensure adherence to internal controls and external requirements.

The ideal candidate holds a bachelor's degree and 1–3 years' experience in compliance, with strong attention to detail and excellent communication.

Qualifikationen

• Bachelor's degree in Business Administration, Finance, Accounting, Law, Risk Management, or related discipline.
• 1-3 years of experience in compliance, KYC/AML, risk management, internal controls, audit, or related field.
• Basic understanding of compliance principles, sanctions screening, KYC/CDD requirements, and regulatory frameworks.
• Strong attention to detail and analytical skills.
• Good communication and interpersonal skills.
• Ability to manage multiple tasks and meet deadlines.
• Proficient in written and spoken English & Chinese (Cantonese & Mandarin).
• Proficiency in Microsoft Office applications, particularly Excel, PowerPoint, and Word.

Aufgaben

• Support the implementation and maintenance of the company's compliance policies, procedures, and internal control requirements.
• Assist in conducting compliance reviews, monitoring activities, and control testing to ensure adherence to regulatory and internal requirements.
• Perform Know Your Customer (KYC), Customer Due Diligence (CDD), and sanctions screening activities for customers, vendors, and business partners.
• Monitor sanctions lists and regulatory watchlists and elevate potential matches in accordance with established procedures.
• Monitor regulatory updates, sanctions developments, and industry news, and assist in assessing their impact on business operations.
• Prepare and maintain compliance records, registers, and documentation to support regulatory and internal audit requirements.

Kenntnisse

KYC/AML knowledge

Attention to detail

Analytical skills

Communication skills

Interpersonal skills

multitasking

Ausbildung

Bachelor's degree in Business Administration, Finance, Accounting, Law, Risk Management, or related discipline

Tools

Microsoft Office

Excel

PowerPoint

Word

Jobbeschreibung

Chimbusco Pan Nation Shipping Company Limited is seeking a diligent Compliance (KYC) Analyst in Hong Kong to support the development and maintenance of compliance programs. You will conduct KYC/CDD processes, sanctions screening, and regulatory monitoring to ensure adherence to internal controls and external requirements.

The ideal candidate holds a bachelor's degree and 1–3 years' experience in compliance, with strong attention to detail and excellent communication.