Responsibilities
- Review and approve CDD, EDD and AML cases for corporate and/or retail banking customers
- Assess high-risk customer profiles and ensure compliance with HKMA regulatory requirements
- Review KYC documentation and approval recommendations from operations teams
- Liaise with Compliance, Risk, Operations and Business stakeholders
- Support regulatory reviews, audit responses and process enhancements
- Provide guidance to junior team members where required
Requirements
- 7+ years of AML / FCC / CDD / KYC experience within banking
- Strong knowledge of HKMA AML requirements and risk assessment frameworks
- Experience approving high-risk customer reviews, onboarding or periodic reviews
- AML qualification strongly preferred (ACAMS, CAMLP, AAMLP, ECF-AML/CFT or equivalent)
- Strong stakeholder management and communication skills
- Fluent English and Chinese
Preferred Backgrounds
- AML / FCC Advisory
- Corporate Account Opening Approval
- Periodic Review / Trigger Event Review
- Corporate or Private Banking CDD
- Financial Crime Compliance Operations
Rate:
Not specified
Location:
Kowloon
IR35 Status:
Outside
Remote Status:
Not specified
Industry:
Finance & Strategy
Seniority Level:
Senior