Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
- Posted 19 November 2025
- SalaryHK$30000 - HK$38000 per month
- LocationHong Kong
- Job type Contract
- DisciplineContracting
- Reference554987_1763520261
Back to jobs
Associate/ Analyst Operations
Job description
Responsibilities
- Perform timely and accurate Customer Due Diligence (CDD) reviews, including risk assessments for new and existing accounts, counterparty screening, and resolution of CDD deferrals.
- Maintain high standards of CDD/KYC while delivering quality internal service.
- Assist with periodic AML risk assessments and share findings with relevant stakeholders.
- Carry out client checks such as KYC, AML, World-Check, CRS, and FATCA validations.
- Ensure compliance with applicable regulations, AML policies, and internal procedures.
- Escalate onboarding-related issues promptly to supervisors.
- Contribute to ad hoc projects as required.
Requirements
- Bachelor's degree or above.
- Solid understanding of client onboarding, KYC, AML, documentation standards, and regulatory requirements; experience with brokerage or investment banking clients is advantageous.
- Proficiency in MS Office applications.
- Strong organizational skills and ability to work collaboratively.
- Detail-oriented with effective communication skills.
- Ability to manage multiple priorities efficiently.