KYC Control (Below HKD40k base)
- Hong Kong
- $40,000 per month
- Permanent
- Full-time
- 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.
- 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.
- Liaise with front office, compliance teams, and external partners.
- Provide guidance on KYC requirements and exceptions.
- Respond to client inquiries while maintaining compliance standards.
- Support system projects related to KYC and AML screening.
- Recommend process improvements for efficiency and accuracy.
- Bachelor’s degree in Finance, Business, Accounting, or related fields.
- AML/CFT certification is preferred.
- 3–5 years in banking, with a focus on KYC/AML operations.
- Familiarity with APAC and international compliance frameworks.
- Strong communication and presentation skills in English; Chinese is a plus.