KYC Due Diligence, Internal Controls & Compliance AVP

BOC International Holdings Limited

Hong Kong

On-site

HKD 900,000 - 1,300,000

Full time

5 days ago

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Job summary

BOC International Holdings Limited is seeking an ASSO/AVP, KYC Due Diligence Officer to support Internal Control and Legal & Compliance in Hong Kong. The role focuses on implementing KYC procedures, advising Front Office on account opening requirements, and conducting thorough reviews of customer onboarding and lifecycle activities.

The ideal candidate will have strong data analytics, AML/KYC experience, and fluency in Cantonese, Mandarin, and English.

Qualifications

Degree in law, accounting or finance with strong analytical skills.
Experience in KYC/CDD or AML compliance is required.
Familiarity with Hong Kong regulatory regime related to CDD/KYC.

Responsibilities

Support development and implementation of KYC procedures and workflows.
Advise Front Office on account opening requirements per KYC standards.
Review onboarding, periodic reviews, triggers and customer lifecycle for accuracy.
Submit high risk profiles for second level AML review.
Collaborate with stakeholders to ensure timely CDD/AML compliance.
Maintain MIS dashboards tracking onboarding progress and backlogs.
Identify control weaknesses and escalate to management.
Participate in AML-EYE system development and digitalisation projects.
Work with cross-functional teams to enhance operational efficiency.