KYC & Compliance Manager – AML Risk Lead (Hong Kong)

Bank of China (Malaysia) Berhad; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Bank of China (Hong Kong Branch) is seeking a KYC Manager/ Assistant Manager to strengthen our compliance and anti-money laundering controls within the HK branch. You will lead and execute CDD/KYC tasks, monitor transactions, and contribute to risk reporting.

The role requires a bachelor degree and 2–5 years of KYC or compliance experience, strong bilingual communication in English and Chinese, and familiarity with financial markets. This is a full-time role based in Hong Kong.

Qualifications

• Bachelor degree or above in economics, finance, accounting, law, computer science, or related disciplines.
• At least 5/3/2 years of work experience for Head/ Manager/ Assistant Manager respectively in KYC or compliance-related fields.
• Strong written and verbal communication skills in English and Chinese; fluency in Mandarin is preferred.
• Knowledge of financial markets or relevant risk management expertise.
• Professional certifications such as ECF, CFA, FRM, HKICPA, ACIB, or CSTMP.

Responsibilities

• Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.
• Perform and improve transaction monitoring processes.
• Assist in preparing compliance risk and KYC management reports.
• coordinate and manage compliance risk and KYC operations.
• Conduct risk assessments on new banking products from a compliance/AML perspective.
• develop and update compliance risk and KYC policies and procedures.
• Undertake other assigned duties.

Skills

Communication English & Chinese

KYC / Compliance experience

Financial markets knowledge

Education

Bachelor degree or above in economics, finance, accounting, law, computer science, or related disciplines

Professional certifications such as ECF, CFA, FRM, HKICPA, ACIB, or CSTMP

Job description

Bank of China (Hong Kong Branch) is seeking a KYC Manager/ Assistant Manager to strengthen our compliance and anti-money laundering controls within the HK branch. You will lead and execute CDD/KYC tasks, monitor transactions, and contribute to risk reporting.

The role requires a bachelor degree and 2–5 years of KYC or compliance experience, strong bilingual communication in English and Chinese, and familiarity with financial markets. This is a full-time role based in Hong Kong.