KYC & Compliance Specialist — Assistant Manager Path

Industrial and Commercial Bank of China (Asia) Limited; Hong Kong; On-site; HKD 180,000 - 280,000; Full time

Job summary

Industrial and Commercial Bank of China (Asia) Limited is seeking a detail-oriented professional for KYC/CDD verification and AML/CTF compliance. The role involves performing PEP and sanction checks, updating customer KYCs, and coordinating with internal teams to meet regulatory standards.

The ideal candidate is a university graduate with 1 year of experience, strong communication skills, and fluency in Chinese and English with Putonghua knowledge.

Qualifications

• University graduate with exposure to KYC/CDD processes
• Strong communication and interpersonal abilities
• Understanding of banking regulations and AML/CTF basics
• Bilingual Chinese and English with Putonghua proficiency

Responsibilities

• Conduct PEP and sanction checks on existing and new customers
• Follow up with customers for latest KYC/CDD information and accuracy
• Coordinate with internal stakeholders to ensure KYC/CDD compliance
• Ensure compliance with AML/CTF regulations in daily operations
• Participate in banking activities and ad hoc projects as assigned

Skills

KYC/CDD operations

Interpersonal skills

Chinese & English proficiency

Regulatory awareness

Education

Bachelor's degree

Job description

Industrial and Commercial Bank of China (Asia) Limited is seeking a detail-oriented professional for KYC/CDD verification and AML/CTF compliance. The role involves performing PEP and sanction checks, updating customer KYCs, and coordinating with internal teams to meet regulatory standards.

The ideal candidate is a university graduate with 1 year of experience, strong communication skills, and fluency in Chinese and English with Putonghua knowledge.