kyc & aml compliance officer

Overview

Who you'll be working for

What requirements you'll need to be eligible

• Bachelor’s degree in Business Administration, Finance, or related disciplines.

• At least 3 years of relevant experience, preferably in corporate banking KYC/AML.

• Strong understanding of KYC requirements and AML regulations.

• Detail-oriented with strong analytical and problem-solving skills.

• Excellent communication and interpersonal abilities; a strong team player.

• Proficient in English and Chinese

What you'll be doing on the job

• Perform initial and ongoing Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks for new and existing corporate clients to ensure compliance with regulatory standards.

• Review and validate client identification documents, corporate structures, ownership details, and Ultimate Beneficial Owners (UBOs) to assess risk profiles.

• Conduct risk assessments on customer data, transactions, and adverse media to identify potential money laundering or terrorist financing risks.

• Work closely with Relationship Managers, Operations, Legal, Compliance, and other teams to resolve KYC/AML issues and ensure timely case completion.

• Maintain accurate and up-to-date KYC documentation in line with internal policies and regulatory audit requirements.

• Stay informed on regulatory changes, industry trends, and best practices to keep workflows compliant and efficient.

• Support periodic KYC reviews, remediation projects, and assist in implementing new KYC policies or systems.

• Handle other ad hoc tasks as assigned.

Consultant Contact