Senior KYC & AML Compliance Specialist

Randstad Hong Kong Limited; Hong Kong; On-site; HKD 240,000 - 360,000; Full time

Job summary

Randstad Hong Kong Limited on behalf of a premier regional bank in Hong Kong seeks a KYC/AML officer to support account opening and ongoing due diligence. The role requires meticulous document handling, strong regulatory knowledge, and the ability to work under tight deadlines.

You will perform screening, FATCA/CRS checks, maintain records, and collaborate with internal teams on compliance initiatives. Proficiency in English and Mandarin and MS Office are essential; higher diploma or above is

Qualifications

• Minimum 2 years of relevant experience in KYC or account opening within a commercial banking environment.
• Higher Diploma, Associate Degree, or above in business, finance, or a related discipline.
• Strong knowledge of AML regulations and compliance standards.
• Ability to multi-task independently and meet tight deadlines.
• Excellent interpersonal, organizational, and communication skills.
• Good command of written and spoken English and Chinese (Mandarin).
• Proficiency in MS Office applications and Chinese word processing.

Responsibilities

• Perform account opening, periodic account reviews, and FATCA & CRS compliance checks.
• Conduct daily AML name screening and negative news verification.
• Maintain customer information systems and manage accurate documentation filing processes.
• Execute daily report checks across the customer base to ensure regulatory adherence.
• Communicate and collaborate closely with internal stakeholders and business departments.
• Participate in specialized compliance projects and perform ad-hoc tasks assigned by management.

Skills

Account opening

KYC/AML

Name screening

Document management

English & Chinese comms

Education

Associate Degree/Diploma in business/finance

Tools

MS Office Suite

Chinese word processing

CRM / customer data systems

Job description

Randstad Hong Kong Limited on behalf of a premier regional bank in Hong Kong seeks a KYC/AML officer to support account opening and ongoing due diligence. The role requires meticulous document handling, strong regulatory knowledge, and the ability to work under tight deadlines.

You will perform screening, FATCA/CRS checks, maintain records, and collaborate with internal teams on compliance initiatives. Proficiency in English and Mandarin and MS Office are essential; higher diploma or above is