KYC Control Officer

20 hours ago

hong kong, Hong Kong SAR China ALL-STAR AGENCY Full time

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview We are assisting a leading corporate bank in their search for aYC Control Officer within the Governance Planning Department. This role is essential for ensuring compliance with KYC and AML regulations, providing a critical support function in maintaining the integrity of customer account documentation. If you are detail-oriented, proactive, and passionate about regulatory compliance, we would love to hear from you Key Responsibilities Conduct thorough due diligence checks on customer account documentation during client onboarding and periodic reviews. Advise business desks on KYC requirements and collaborate with the Anti‑Money Laundering Officer (AMLO) for further guidance as needed. Monitor KYC issues, ensuring timely reporting and escalation to management and the AMLO for resolution. Review KYC sanction and AML screening results to identify potential hits related to the bank’s customers and escalation findings for further investigation. Stay updated on regulatory changes and industry practices concerning KYC and AML compliance to ensure adherence. Assist the team leader in developing, implementing, and conducting ongoing reviews of policies and procedures related to KYC compliance. Support system projects related to KYC compliance and the sanction/AML screening system, contributing to process improvements. Requirements Strong academic background with a degree or relevant professional qualification. Minimum of 3 years of experience in banking, specifically in handling customer account documentation. Excellent presentation and communication skills in English, with the ability to convey complex information clearly. In-depth knowledge of AML and KYC regulatory requirements and best practices; certification in AML/CFT is preferred. Strong analytical skills with attention to detail in reviewing documentation and compliance processes. Ability to work collaboratively within a team while also being self‑motivated and proactive in identifying and addressing issues. This position offers a unique opportunity to make a significant impact in KYC compliance within a dynamic corporate banking environment. If you meet the qualifications and are ready to take on this challenge, please submit your CV to Raymond Cheung for a confidential discussion about this exciting opportunity. Join a team dedicated to excellence in governance and compliance Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Project Management, Quality Assurance, and Other Industries Banking and Financial Services #J-18808-Ljbffr

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