Senior AML/CDD Specialist – Hybrid, KYC & Onboarding

Hong Kong Job Consulting; Hong Kong; Sur place; HKD 220 000 - 420 000; Plein temps

Avantages offerts par ce poste

Hybrid working model

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

KYC/AML operations

Regulatory knowledge HKMA

English/Cantonese/Putonghua

Formation

Bachelor's degree in Business Administration/Finance

Description du poste

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.