KYC Support Centre Assistant Manager

China Construction Bank (Asia); Hong Kong; On-site; HKD 246,000 - 424,000; Full time

Job summary

A leading banking institution in Hong Kong is seeking candidates for a role focused on KYC compliance. Responsibilities include supporting business units in compliance tasks, conducting name screenings, and ensuring adherence to regulatory requirements. Ideal candidates should possess a degree, attention to detail, and proficiency in both English and Chinese. Project management experience is a plus and candidates with more experience may be considered for a managerial position. Applications can be submitted via email.

Qualifications

• Experience in AML/CFT compliance preferred.
• Familiar with banking ordinance and HKMA guidelines.
• Self-motivated and able to work under pressure.

Responsibilities

• Support business units in KYC review.
• Conduct negative news search and name screening.
• Manage and monitor the KYC review progress.
• Liaise with stakeholders regarding KYC review.

Skills

Attention to detail

Compliance and control orientation

Good communication and interpersonal skills

Team player

Proficient in spoken and written English and Chinese

Project management experience

Education

Degree holder

Tools

MS Word

MS Excel

Job description

A leading banking institution in Hong Kong is seeking candidates for a role focused on KYC compliance. Responsibilities include supporting business units in compliance tasks, conducting name screenings, and ensuring adherence to regulatory requirements. Ideal candidates should possess a degree, attention to detail, and proficiency in both English and Chinese. Project management experience is a plus and candidates with more experience may be considered for a managerial position. Applications can be submitted via email.