AML/KYC Intern

1 day ago

Hong Kong, Hong Kong SAR China IQ-EQ Full-time HK$300,000 - HK$540,000 Contract

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You’ll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities.
You’ll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.
You’ll manage and track KYC files, data, and review schedules to support ongoing monitoring and regulatory requirements.
You’ll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
You’ll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.

You have prior experience in KYC, due diligence, or business management, although this is preferred rather than essential.
You demonstrate a proactive, can-do attitude and work effectively with internal stakeholders across the business.
You can multitask, prioritize responsibilities, and manage your time effectively in a fast-paced environment.
You are proficient in Microsoft Word, Excel, and PowerPoint, with strong attention to detail and organizational skills.
You communicate fluently in English, with proficiency in a second language considered an advantage.