Job Responsibilities

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients
• Review and assess KYC documentation, source of funds / source of wealth
• Conduct transaction monitoring, identify unusual or suspicious activities
• Prepare and file Suspicious Transaction Reports (STR / SAR) when required
• Handle name screening and sanctions screening alerts (PEP, UN, OFAC, etc.)
• Ensure compliance with HKMA / SFC / AMLO regulatory and internal policy requirements
• Assist in responding to regulatory inquiries, audits, and inspections
• Support periodic KYC refresh and ongoing monitoring activities
• Maintain proper documentation and records in accordance with AML standards
• Participate in AML projects, system enhancements, and ad‑hoc tasks as assigned

Requirements

• Bachelor’s degree in Finance, Accounting, Business, Law, or related disciplines
• 1–5 years of relevant AML / CDD / compliance experience
  (Fresh graduates with internship or AML exposure may be considered for junior roles)
• Good understanding of AML / CTF regulations in Hong Kong
• Familiar with CDD, EDD, PEP screening, sanctions screening
• Experience in banking / securities / virtual assets / financial institutions is an advantage
• Detail‑minded, analytical, and able to work under tight timelines
• Good command of English and Chinese (Cantonese and/or Mandarin)

Banking & Financial Services

Banking & Finance

Hong Kong Island

Permanent
Contract / Temp

HKD 15, 001- HKD 20, 000 / mth
HKD 20, 001- HKD 30,000 / mth