Senior Associate

Jobtailor

Hong Kong

On-site

HKD 420,000 - 560,000

Full time

4 days ago

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Job summary

Jobtailor is seeking a dedicated KYC/AML Compliance Specialist in Hong Kong to oversee customer documentation during onboarding and periodic review. You will advise on KYC requirements, liaise with AMLO, and monitor issues to ensure timely escalation and resolution.

The role requires 3+ years of banking experience in KYC/AML, with strong English communication and a professional qualification; AML/CFT certification is preferred.

Qualifications

Good academic qualifications with degree or a professional qualification.
At least 3 years of banking experience in customer account documentation handling.
Well-versed in AML and KYC regulatory requirements and practice.
Certification in AML/CFT preferred.
Good presentation and communication skills in English.
Submit a detailed resume stating latest and expected salary.

Responsibilities

Perform due diligence checks on customer account documentation during client onboarding and periodic review.
Advise business desks on KYC requirements and liaise with AMLO for further guidance when necessary.
Monitor and control KYC issues and report or escalated them to Management and AMLO in a timely manner.
Review KYC sanctions and AML screening results to identify real hits involving bank customers.
Escalate identified hits to relevant parties for attention and investigation.
Keep abreast of regulatory changes and industry practices relating to KYC and AML compliance.
Assist the team head in formulating, implementing, and reviewing KYC regulatory compliance policies and procedures.
Work with CDHK to establish AML/CTF procedures and guidelines for client onboarding and periodic review.
Continuously improve the efficiency and accuracy of KYC work.
Support system projects relating to KYC compliance and sanctions/AML screening systems

Skills

KYC Compliance

AML Compliance

Documentation Handling

Client Onboarding

Sanctions Screening

Education

Degree or professional qualification

Job description

Perform due diligence checks on customer account documentation during client onboarding and periodic review
Advise business desks on KYC requirements and liaise with AMLO for further guidance when necessary
Monitor and control KYC issues and report or escalated them to Management and AMLO in a timely manner
Review KYC sanctions and AML screening results to identify real hits involving bank customers
Escalate identified hits to relevant parties for attention and investigation
Keep abreast of regulatory changes and industry practices relating to KYC and AML compliance
Assist the team head in formulating, implementing, and reviewing KYC regulatory compliance policies and procedures
Work with CDHK to establish AML/CTF procedures and guidelines for client onboarding and periodic review
Continuously improve the efficiency and accuracy of KYC work
Support system projects relating to KYC compliance and sanctions/AML screening systems

Requirements

Good academic qualifications with degree or a professional qualification
At least 3 years of banking experience in customer account documentation handling
Well-versed in AML and KYC regulatory requirements and practice
Certification in AML/CFT preferred
Good presentation and communication skills in English
Submit a detailed resume stating latest and expected salary

Core Competencies

Demonstrates expertise in KYC and AML compliance, with a strong focus on regulatory requirements, customer account documentation, and effective communication. Proven ability to monitor compliance issues, implement policies, and support system projects related to KYC and AML.

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