Responsibilities:

• Customer Due Diligence (CDD): Perform thorough KYC checks on new and existing clients by verifying identities, assessing risk profiles, and reviewing supporting documentation;
• Documentation Management: Collect, review, and maintain accurate client records, including identification documents, business licenses, and financial statements;
• Onboarding new clients: Collaborate with client-facing teams to facilitate smooth onboarding processes while ensuring compliance with KYC policies;
• Regulatory Compliance: Ensure adherence to local and international AML, CTF, and KYC regulations (e.g., FATF, OFAC);
• Risk Assessment: Identify and escalate high-risk clients or suspicious activities to the Compliance Manager for further investigation;
• Policy Updates: Stay informed about changes in regulatory requirements and assist in updating internal KYC procedures accordingly;
• Reporting: Prepare and submit reports on KYC activities, findings, and compliance status to management or regulatory bodies as required;
• Training: Assist in training team members on KYC/AML best practices and procedures when needed.

Requirements:

• Bachelor’s degree in Finance, Business Administration, Law, or a related field;
• Minimum of 4-5 years of experience in KYC, AML, compliance, or a similar role within the financial services industry;
• Type 4 and 9 license holder are preferred;
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are preferred;
• Have a strong understanding of  KYC, AML processes;
• Familiar with SFC and other relevant regulations related to AML, CTF;
• Excellent analytical skills, positive and proactive attitude, team player, ability to work efficiently in a fast-paced environment required;
• Good proficiency in MS Office (Excel, Word and Powerpoint);
• Good command in written and oral English and Chinese including Putonghua.

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