KYC Associate/Analyst, AML Compliance

5 days ago

Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full time

KYC Associate/Analyst, AML Compliance - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward‑thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast‑changing business landscape. Job Description Our client is a multinational bank with all‑rounded financial operations at its prime within the APAC region. They are looking for passionate Know Your Customer ("KYC") /Customer Due Diligence ("CDD") professionals to join their team and provide support on client onboarding, periodic review and trigger event. Key responsibilities: Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's standards Ensure effective AML risk management and regulatory compliance during client account openings Collaborate with relationship managers to gather relevant client information Proactively manage and monitor a pool of non‑borrowing accounts Assist the Team Manager in overseeing daily operations and compliance with external and internal policies Ad‑hoc project as assigned Key requirements: Degree holder in Business, Finance or other related disciplines Minimum of 2 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred Knowledge of banking operations procedures, banking products & facilities, and customer requirements Proficiency in both English and Chinese (Cantonese & Mandarin) Good at managing customers, able to communicate accurately and effectively Cooperative, proactive with a high sense of responsibility and teamwork Good time management skills and the ability to prioritize and work to tight timeframes Immediately Available is highly preferred Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button. Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only. #J-18808-Ljbffr

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