Senior AML/KYC Associate - Investor Onboarding & Compliance

IQ-EQ; Hong Kong; Hybrid; HKD 520,000 - 780,000; Full time

Benefits offered by this job

Remuneration & pension

Wellbeing benefits

25 days annual leave

Maternity & paternity leave

Flexible working

Job summary

IQ-EQ—a leading Investor Services group—seeks an AML/KYC professional in Hong Kong to drive onboarding, monitoring, and regulatory compliance. You will conduct due diligence, oversee documentation, and support audits within a dynamic, multinational team.

You will work across fund administration and corporate segments, applying local and international AML/CFT frameworks, while mentoring colleagues and contributing to transformation initiatives.

Qualifications

• Minimum 4 years of AML/KYC experience in regulated financial services.
• Fluent in English; Chinese reading/writing is a plus.
• Bachelor's degree in law, accounting, or related discipline.

Responsibilities

• Serve as primary contact for investor AML/KYC onboarding and monitoring.
• Conduct and review KYC assessments including due diligence and risk reviews.
• Quality-check onboarding processes and maintain client records.
• Provide guidance and training on AML/KYC regulatory developments.
• Support process improvements and regulatory remediation initiatives.

Skills

AML/KYC experience

English fluency

Chinese reading/writing (advantage)

Education

Bachelor's degree in law or accounting

Job description

IQ-EQ—a leading Investor Services group—seeks an AML/KYC professional in Hong Kong to drive onboarding, monitoring, and regulatory compliance. You will conduct due diligence, oversee documentation, and support audits within a dynamic, multinational team.

You will work across fund administration and corporate segments, applying local and international AML/CFT frameworks, while mentoring colleagues and contributing to transformation initiatives.