Senior KYC/AML Analyst: Onboarding & Risk Intel

Longbridge

Hong Kong

On-site

HKD 357,000 - 580,000

Full time

38 hours ago

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Job summary

Longbridge is seeking a KYC/CDD Analyst in Hong Kong to perform client due diligence, screening, and risk assessments for onboarding and ongoing relationships. You will work under SFC AML/CFT guidelines, maintaining precise records and collaborating with the AML team.

Requirements include a Bachelor's degree in Finance/Law, 1+ year KYC/CDD experience in HK, ACAMS preferred, and fluency in English and Chinese. This is a regulatory-compliant role in a dynamic, global brokerage environment.

Qualifications

Bachelor’s degree in Finance, Business, Law or related field.
Minimum 1 year of KYC/CDD experience in an SFC-licensed firm or financial institution in Hong Kong.
Knowledge of AML/CFT laws and SFC guidelines; ACAMS certification preferred.

Responsibilities

Perform customer due diligence (CDD), enhanced due diligence (EDD) and simplified due diligence for onboarding and ongoing monitoring.
Conduct KYC verification, identify beneficial ownership and assess source of wealth/funds.
Screen against sanctions and PEP lists; investigate and disposition matches.
Carry out periodic reviews and assign customer risk ratings per risk-based approach.
Escalate high-risk cases to AML team/MLRO and maintain accurate KYC records.