Senior KYC & AML Compliance Analyst

Long Bridge HK Limited; Hong Kong; On-site; HKD 400,000 - 620,000; Full time

Job summary

Longbridge is an AI-powered online brokerage seeking a diligent KYC/CDD professional in Hong Kong. You will perform onboarding due diligence, verify identities and assess ownership structures, ensuring compliance with AML/CFT guidelines.

The role demands strong documentation discipline, and proficiency in English and Chinese. Experience with high-volume onboarding, screening systems and corporate KYC is advantageous.

Qualifications

• Bachelor's degree in Finance, Business, Law or related discipline.
• Minimum 2 years' KYC/CDD experience within an SFC-licensed corporation, bank or financial institution in Hong Kong.
• Solid knowledge of the AML/CFT Ordinance (Cap. 615) and the SFC AML/CFT Guideline.
• Hands-on experience with name screening, PEP/sanctions screening and adverse media checks.
• Familiarity with onboarding, beneficial ownership structures and source of funds/wealth assessment.
• Strong attention to detail, analytical skills and sound documentation discipline.
• Proficiency in English and Chinese (Cantonese and/or Mandarin).
• ACAMS or equivalent AML certification.
• Experience with KYC/screening systems and high-volume, digital-first onboarding.
• Experience with KYC/CDD procedures for corporate clients will be an advantage.

Responsibilities

• Perform customer due diligence (CDD), enhanced due diligence (EDD) and simplified due diligence for individual and corporate clients at onboarding and on an ongoing basis.
• Conduct KYC verification, beneficial ownership identification and source of wealth / source of funds assessments.
• Carry out name screening against sanctions, politically exposed persons (PEP) and adverse media lists, and investigate and disposition potential matches.
• Perform periodic reviews and trigger-event reviews of client relationships based on risk rating and review cycles.
• Assess and assign customer risk ratings in accordance with the firm's risk-based approach.
• Escalate high-risk clients, unusual findings and potential suspicious activity to the AML team / MLRO.
• Maintain accurate, complete and up-to-date client records and CDD documentation in relevant systems.
• Support the enhancement of KYC/CDD procedures, workflows and screening tooling, and assist with audits and regulatory reviews

Skills

KYC

CDD

AML

Screening

Attention to detail

Analytical skills

Documentation discipline

English and Chinese

Education

Bachelor's degree in Finance, Business, Law or related

ACAMS or equivalent AML certification

Tools

KYC systems

Job description

Longbridge is an AI-powered online brokerage seeking a diligent KYC/CDD professional in Hong Kong. You will perform onboarding due diligence, verify identities and assess ownership structures, ensuring compliance with AML/CFT guidelines.

The role demands strong documentation discipline, and proficiency in English and Chinese. Experience with high-volume onboarding, screening systems and corporate KYC is advantageous.