KYC/AML Officer (Makers & Checkers), US Bank

PERSOL

  • Kwun Tong, Hong Kong
  • Permanent
  • Full-time
  • 8 days ago
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group’s Vision: Work and Smile.Whether you’re building teams, growing careers, or transforming how work gets done, we’re here.PERSOLKELLY Hong Kong Limited: Employment Agency Licence No. 79017PERSOL Hong Kong: Employment Agency Licence No. 79006Responsibilities:
  • Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
  • Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation
  • Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
  • Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes
Qualifications:
  • University graduate, preferably in Finance
  • 2+ years relevant experience
  • Fluency in English and Chinese (written and spoken)
  • Knowledge of regulatory frameworks related to AML and sanctions
  • Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.
To apply for this position, please send your full résumé to us by clicking Apply Now in word format indicating the reference number and title.If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence,and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice.PERSOLKELLY Hong Kong Limited: Employment Agency Licence No. 79017PERSOL Hong Kong: Employment Agency Licence No. 79006

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