Senior Associate - KYC / CDD & AML / Sanctions

Randstad Hong Kong Limited; Hong Kong; On-site; HKD 480,000 - 720,000; Full time

Job summary

Randstad Hong Kong Limited is seeking a Senior Associate to manage end-to-end client onboarding, periodic reviews, and AML/CFT compliance within a leading banking environment in Hong Kong.

You will ensure regulatory alignment with HKMA standards, support front-office desks and senior management, and contribute to the continuous improvement of KYC/CDD processes and policies.

Qualifications

• 3–5 years of relevant experience in customer account documentation, KYC, or AML compliance.
• Well-versed in Hong Kong AML regulatory requirements, HKMA guidelines, and local compliance standards.
• Professional qualifications such as AML certifications (ECF on Compliance/AML, ACAMS) preferred.
• Fluent written and spoken English and Chinese (Cantonese and Mandarin).

Responsibilities

• Perform end-to-end customer due diligence (KYC) checks for new client onboarding, regular periodic reviews, and trigger reviews.
• Review and analyse customer account documentation for Corporate and Private Banking clients in compliance with HKMA regulations and bank policies.
• Review KYC sanctions and AML screening results to identify potential hits and escalate confirmed cases to AML Committee.

Skills

KYC

CDD

Corporate Banking

Private Banking

English

Chinese (Cantonese & Mandarin)

Education

Bachelor's degree

Professional AML qualification

Job description

Are you a KYC specialist looking to advance your career within a leading banking environment in Hong Kong? We are seeking a detail-oriented Senior Associate to manage end-to-end client onboarding, periodic reviews, and AML/CFT compliance. Ensure regulatory alignment with HKMA standards while supporting key business stakeholders.

About the company

Our client is a well-established international banking institution in Hong Kong offering comprehensive corporate and private banking solutions. Known for its strong regional presence and commitment to operational excellence, the organisation fosters a professional and collaborative work environment that supports continuous career development.

About the team

You will join a dynamic Governance and Client Due Diligence team composed of dedicated compliance and operations professionals. The team works closely with front-office business desks, legal teams, and senior management to ensure robust customer due diligence practices while maintaining a smooth and efficient onboarding experience for clients.

About the job

• Perform end-to-end customer due diligence (KYC) checks for new client onboarding, regular periodic reviews, and trigger reviews.
• Review and analyse customer account documentation for Corporate and Private Banking clients in compliance with local HKMA regulations and global bank policies.
• Review KYC sanctions and AML screening results to identify potential hits, escalating confirmed cases to relevant parties and the AML Committee for investigation.
• Provide expert advice and guidance to front-office business desks and counterparties on KYC/CDD requirements.
• Formulate, update, and review internal policies, procedures, and guidelines regarding AML/CTF and client due diligence.
• Support system enhancement projects and ad-hoc operational tasks assigned by management to continuously improve KYC process efficiency.

Skills & experiences required

• Bachelor's degree or professional qualification in Business Administration, Finance, Law, or a related discipline.
• Minimum 3 to 5 years of relevant experience in customer account documentation, KYC, or AML compliance within Corporate Banking or Private Banking.
• Well-versed in Hong Kong Anti-Money Laundering (AML) regulatory requirements, HKMA guidelines, and local compliance standards.
• Professional qualifications such as ECF on Compliance/AML, ACAMS, or equivalent AML/CFT certifications are highly preferred.
• Strong communication and interpersonal skills with the ability to manage multiple tasks concurrently and interact effectively with business desks.
• Fluent written and spoken English and Chinese (Cantonese and Mandarin) are required.
• Proficient in MS Office applications (Word, Excel, PowerPoint) and Chinese word processing.

experience

3 years

skills

Corporate Banking / Private Banking / KYC / CDD

qualifications

no additional qualifications required

education

Bachelor Degree