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AML/KYC Associate

Job description

Job Responsibilities

  • Conduct customer due diligence/enhanced due diligence reviews and research for clients, as part of the firm's AML/CFT Compliance program;
  • Analysis of accounts and client information according to prescribed internal control policies and procedures;
  • Identification and production of information required to satisfy KYC due diligence policies and processes;
  • Develop, maintain, review and enhance AML & compliance related policies and procedures as well as proper control to ensure that the Bank's activities are in compliance with the latest regulatory requirements;


  • Bachelor's degree with major in Business Administration or related disciplines
  • 3-5 years' experience in undertaking AML / KYC reviews within a financial institution;
  • Working knowledge of AML, regulatory compliance and controls within the banking, financial services or fintech;
  • Good understanding of AML Compliance functions including KYC/CDD.
  • Strong stakeholder management skills. Strong teamwork, organizational, complex problem resolution and initiative;
  • Good command of both written and spoken English and Chinese.

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