Senior KYC & AML Compliance Lead

eFinancialCareers Ltd.; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

eFinancialCareers Ltd. in Hong Kong seeks a senior compliance professional to own client onboarding and KYC review, driving robust AML controls. You will act as deputy to the Head of Financial Crime, supporting transactions reviews, governance, and investigations, and deliver internal AML training to staff.

The role requires strong collaboration, proactive problem-solving, and seamless communication across teams in aFast-paced financial crime environment. Hong Kong-based, on-site position.

Qualifications

• 7–10 years of relevant KYC and customer due diligence experience.
• Bachelor's degree required.
• Fluency in English; Chinese language skills are a plus.

Responsibilities

• Attend and run compliance committee sessions, ensuring issues tracked to completion.
• Oversee AML systems and related processes as deputy to Head of Financial Crime.
• Develop and deliver internal AML training for staff.
• Draft documents for AML governance meetings.
• Support audits, inspections, and investigations.
• Handle special projects and assist the Head of Compliance and team.

Skills

KYC

CDD

AML

Compliance

Governance

Education

Bachelor's degree

Job description

eFinancialCareers Ltd. in Hong Kong seeks a senior compliance professional to own client onboarding and KYC review, driving robust AML controls. You will act as deputy to the Head of Financial Crime, supporting transactions reviews, governance, and investigations, and deliver internal AML training to staff.

The role requires strong collaboration, proactive problem-solving, and seamless communication across teams in aFast-paced financial crime environment. Hong Kong-based, on-site position.