KYC Control (Below HKD40k base)

ConnectedGroup

  • Hong Kong
  • $40,000 per month
  • Permanent
  • Full-time
  • 4 days ago
Key Job Duties:Client Onboarding & Due Diligence
  • Conduct thorough vetting and background checks during onboarding and periodic reviews.
  • Collect and verify KYC documentation to meet regulatory standards.
  • Monitor and escalate KYC issues to management and AML officers.
Regulatory Compliance & Risk Management
  • Review AML screening and sanctions results, escalating real hits for investigation.
  • Stay updated on regulatory changes and industry practices.
  • Assist in drafting and updating KYC/AML policies and procedures.
Stakeholder Engagement
  • Liaise with front office, compliance teams, and external partners.
  • Provide guidance on KYC requirements and exceptions.
  • Respond to client inquiries while maintaining compliance standards.
System & Process Enhancement
  • Support system projects related to KYC and AML screening.
  • Recommend process improvements for efficiency and accuracy.
Requirements:Education & Certification
  • Bachelor's degree in Finance, Business, Accounting, or related fields.
  • AML/CFT certification is preferred.
Experience
  • 3-5 years in banking, with a focus on KYC/AML operations.
  • Familiarity with APAC and international compliance frameworks.
Skills
  • Strong communication and presentation skills in English; Chinese is a plus.
  • Detail-oriented with good problem-solving and time management.
  • Proficiency in Microsoft Office tools.
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