Senior KYC & Regulatory Risk Specialist

Randstad Hong Kong Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Randstad Hong Kong Limited is seeking an experienced Senior Associate to join the Governance Planning Department in Hong Kong. You will lead KYC account documentation, screening, and regulatory adherence checks while guiding frontline desks on local and international requirements.

The role requires a minimum of 3 years in banking with a solid understanding of HKMA guidelines and financial crime controls. A proactive, detail-oriented mindset is essential for success.

Qualifications

• 3 years banking experience focused on customer account documentation and KYC processes.
• Deep understanding of HKMA guidelines and KYC frameworks.
• Certifications in regulatory risk management or financial crime prevention preferred.
• Excellent presentation and written English communication skills.
• Meticulous attention to detail and ability to collaborate across multidisciplinary teams.

Responsibilities

• Perform due diligence checks on customer account documentation during onboarding and periodic reviews.
• Provide guidance to frontline desks on local and international KYC requirements.
• Escalate complex KYC, sanction, and regulatory risk issues to senior management and governance leads.
• Review sanction and regulatory screening results to identify hits and escalate as needed.
• Stay updated on HKMA/regional regulatory changes and apply best practices.
• Assist Team Head in drafting/updating internal policies relating to onboarding and reviews.
• Drive operational efficiency across KYC workflows and documentation handling.
• Support regulatory system projects, testing, and enhancements for KYC tools.

Skills

KYC due diligence

Regulatory risk management

HKMA guidelines knowledge

English communication

Analytical mindset

Cross-functional collaboration

Education

Bachelor’s degree or equivalent

Associate Degree/Diploma

Job description

Randstad Hong Kong Limited is seeking an experienced Senior Associate to join the Governance Planning Department in Hong Kong. You will lead KYC account documentation, screening, and regulatory adherence checks while guiding frontline desks on local and international requirements.

The role requires a minimum of 3 years in banking with a solid understanding of HKMA guidelines and financial crime controls. A proactive, detail-oriented mindset is essential for success.