Senior KYC/AML Analyst - Global Onboarding Expert

Longbridge HongKong; Hong Kong; On-site; HKD 320,000 - 520,000; Full time

Job summary

Longbridge HongKong is seeking a seasoned KYC professional to join its Hong Kong office. You will conduct customer due diligence, monitor on-boarding, perform ongoing reviews, and ensure compliance with the SFC AML/CFT guidelines.

You will work with the AML team, screen for sanctions/PEP/adverse media, maintain CDD records, and assist audits. Fluency in English and Chinese is required; ACAMS or similar certification is preferred.

Qualifications

• Bachelor's degree required in Finance, Business, Law or related field.
• 3+ years of KYC/CDD experience within an SFC-licensed corporation, bank or financial institution in Hong Kong.
• Solid knowledge of AML/CFT regulations and SFC guidelines.
• Hands-on experience with name screening, PEP/sanctions screening and adverse media checks.

Responsibilities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) for onboarding and ongoing reviews.
• Conduct KYC verification and source of wealth assessments.
• Carry out name screening against sanctions, PEP lists and adverse media and investigate matches.
• Perform periodic reviews and risk-based client relationship assessments.
• Assess and assign customer risk ratings and escalate high-risk cases to MLRO.
• Maintain accurate client records and CDD documentation across systems.
• Support enhancement of KYC/CDD procedures and assist with audits and regulatory reviews.

Skills

KYC/CDD

AML

Screening

PEP screening

Onboarding

Risk assessment

Documentation

Bilingual English/Chinese

Education

Bachelor's degree in Finance/Business/Law

Job description

Longbridge HongKong is seeking a seasoned KYC professional to join its Hong Kong office. You will conduct customer due diligence, monitor on-boarding, perform ongoing reviews, and ensure compliance with the SFC AML/CFT guidelines.

You will work with the AML team, screen for sanctions/PEP/adverse media, maintain CDD records, and assist audits. Fluency in English and Chinese is required; ACAMS or similar certification is preferred.