Senior AML / CDD Officer

Hong Kong Job Consulting; Hong Kong; On-site; HKD 220,000 - 420,000; Full time

Benefits offered by this job

Hybrid working model

Job summary

Hong Kong Job Consulting is seeking high-calibre candidates to join the AML/CDD team of a rapidly growing bank with strong cross-border business. Professionals with 2–4 years’ experience in KYC, CDD, or AML operations will take on end-to-end responsibility for corporate client onboarding and ongoing due diligence.

Responsibilities include conducting KYC/CDD reviews for new and existing clients, preparing CDD information, performing name screening, and supporting STRs.

Qualifications

• Bachelor’s degree in Business Administration, Finance, or a related discipline.
• Minimum 2–4 years’ relevant experience in CDD/KYC or AML operations.
• Solid knowledge of Hong Kong AML/CFT regulatory requirements and internal control frameworks.

Responsibilities

• Conduct KYC and CDD reviews for new corporate/SME clients, periodic reviews, and trigger events.
• Prepare CDD information and public search results according to the Bank's standards.
• Perform name screening for AML/CFT and sanctions alerts and document clear dispositions.
• Work with Relationship Managers to collect customer information and resolve CDD queries.
• Carry out enhanced due diligence on high-risk customers (e.g., PEPs, high-risk jurisdictions).
• Support transaction monitoring and help prepare STRs when needed.
• Keep accurate, audit-ready records of all CDD/EDD work.
• Ensure compliance with Hong Kong AML/CFT regulations (HKMA/SFC/JFIU) and internal policies.

Skills

KYC/AML operations

Regulatory knowledge HKMA

English/Cantonese/Putonghua

Education

Bachelor's degree in Business Administration/Finance

Job description

A rapidly growing bank with strong cross-border business is seeking high-calibre candidates to join the AML/CDD team. This is an excellent opportunity for professionals with 2–4 years’ experience in KYC, CDD, or AML operations to take on end-to-end responsibility for corporate client onboarding and ongoing due diligence.

Key Responsibilities

Conduct KYC and CDD reviews for new corporate/SME clients, periodic reviews, and trigger events.

Prepare CDD information and public search results according to the Bank's standards.

Perform name screening for AML/CFT and sanctions alerts and document clear dispositions.

Work with Relationship Managers to collect customer information and resolve CDD queries.

Carry out enhanced due diligence on high-risk customers (e.g., PEPs, high-risk jurisdictions).

Support transaction monitoring and help prepare Suspicious Transaction Reports (STRs) when needed.

Keep accurate, audit-ready records of all CDD/EDD work.

Ensure compliance with Hong Kong AML/CFT regulations (HKMA/SFC/JFIU) and internal policies.

Requirements

Bachelor’s degree in Business Administration, Finance, or a related discipline.

Minimum 2–4 years’ relevant experience in CDD/KYC or AML operations within banking or financial institutions.

Solid knowledge of Hong Kong AML/CFT regulatory requirements and internal control frameworks.

Strong communication skills in English, Cantonese, and Putonghua (written and spoken).

Independent, flexible, and analytical with strong problem-solving skills and risk awareness.

Exceptional organisational skills, with the ability to multitask and meet tight deadlines.

Professional AML/CFT credentials (e.g., HKIB AAMLP, CAMS, ICA) are highly preferred but not essential.

What We Offer

Hybrid working model with clear career progression within operations and compliance.

Training support for AML certifications and regulatory updates.

Exposure to high-impact back-office CDD, onboarding, and financial crime operations in a growing cross-border bank.