Senior AML/KYC Operations Specialist

Leadingnation

Hong Kong

On-site

HKD 420,000 - 600,000

Full time

11 days ago

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Job summary

United Overseas Bank Limited (UOB) Hong Kong is seeking a professional to conduct end-to-end Customer Due Diligence (CDD) reviews, prepare KYC profiles, and ensure AML/CFT compliance. You will liaise with Relationship Managers, Compliance, and business units to clarify CDD requirements.

The ideal candidate holds a degree in business or finance, at least 3 years in CDD, fluent in English and Chinese, and is a collaborative, service-oriented team player with AML qualifications advantageous.

Qualifications

Degree in Business Administration, Finance or related banking discipline.
Minimum 3 years of experience in CDD or client onboarding for wholesale banking.
Strong knowledge of KYC/CDD requirements for onboarding and ongoing review.
Excellent written and verbal communications in English and Chinese.
Strong customer/service mindset with commitment to high-quality service.
AML related qualifications (AAMLP / CAMPL / CAMS) will be an advantage.

Responsibilities

Conduct end-to-end CDD reviews, from client outreaches to preparation of KYC profiles in compliance with AML/CFT policies.
Act as a liaison for stakeholders including Relationship Managers, Compliance, and business units on CDD requirements.
Ensure all required approvals are obtained per AML/CFT policies.
Ensure timely completion of CDD reviews within SLA.
Perform thorough reviews to ensure accuracy and completeness of KYC profiles.
Rectify deficiencies identified through internal reviews and audits.
Escalate suspicious activities to appropriate stakeholders in a timely manner.
Support process improvements to enhance productivity and end-to-end CDD efficiency.
Collaborate with Compliance and Operations to update procedures as needed.
Other duties to be assigned.