Job Details

Hong Kong
Competitive Salary
Job Type
Ruth Ma
Contact email
Email Ruth
about 1 year ago
  • World Leading Financial Services Company
  • Excellent Team Mix and Culture
  • Flexible Work Arrangements

The Role:

The company, positioned as the Top 3 market leader in its own field with a global presence spanning 40 countries, offers financial services to a diverse range of clients, including banks, corporations and institutional investors. They are currently looking for junior to mid-level AML/KYC/CDD professionals to join their esteemed compliance team based in Hong Kong or Singapore offices.

In your new role, you will

  • Conduct AML and CDD for existing and future clients in compliance with relevant policies, procedures, and regulatory requirements
  • Facilitate client onboarding and periodic reviews by performing risk assessments and investigations
  • Monitor and handle high-risk cases; manage AML internal controls and resolve blocking issues
  • Collaborate with clients to collect comprehensive information and required documentation
  • Prepare AML reports for internal stakeholders and senior management on a regular basis


  • Bachelor’s degree in Finance, Accounting, Business Management or related disciplines
  • 2 to 5 years of experience in AML/KYC operations within the financial services industry
  • Excellent communication and interpersonal skills
  • Driven, agile and highly attentive to details
  • Fluent in English and Chinese

Take charge of your career to welcome new challenges. If you aspire to join a dynamic team and advance your career as an AML/KYC specialist, apply now to be considered for this exciting role!

BeathChapman Pte Ltd