AML/KYC Specialist

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China EFG International Full time

Main Responsibilities

  • Conduct thorough screening of clients for onboarding, periodic reviews, and trigger events.
  • Collaborate with CRO/CSO to identify AML/KYC issues and ensure accuracy in client reviews.
  • Resolve identified risks and issues during the review process.
  • Coordinate with CRO/CSO to obtain supplementary documentation when necessary.
  • Ensure timely completion of client review cases.

Qualifications and Requirements

  • Bachelor's degree or higher in Business Administration, Finance, Economics, or related field.
  • Minimum 3 years of experience in AML/KYC, preferably in Private Banking.
  • Familiarity with HKMA requirements on AML and financial crime.

Preferred Skills

  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to multitask and work efficiently.

Key Responsibilities

  • Manage periodic and trigger event reviews.
  • Track clients due for review and document reasons for delayed reviews.
  • Monitor and report overdue reviews to senior management.
  • Ensure account blocks are in place for overdue reviews.

Professional Development

  • Provide CDD training to enhance team standards.

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