Job Details

AML/KYC Officer (US Bank, up to 27K)
  • Client on-boarding
  • Investment bank
  • Immediately available will be an advantage

Our client, a prestigious global bank is currently seeking a high caliber as an AML/KYC Officer to join their team on contract basis.



  • Working closely with internal departments such as Compliance and AML/Due Diligence to ensure all necessary requirements are met and red flags or alerts are escalated in a timely manner
  • Acting as the client's main point of contact for KYC and account opening-related matters and so will need to be an expert on the relevant policies and procedures, as well as have a sound understanding of the local regulatory requirements
  • Effectively managing deal flow in a time sensitive and often pressurized environment
  • Communicating effectively and articulately with internal partners, including senior managers of the organization, and external clients in a tactful manner



  • University degree major in Finance or relevant field
  • Minimum of 1 to 3 years of experience in the Financial Sector, working experience in front office KYC and onboarding is preferred
  • Strong and effective communication skills, plus excellent verbal and written skills in both English and Chinese
  • Must be able to write/type Traditinoal & Simplified Chinese
  • Strong organizational skills and be meticulous
  • Strong research and analytical skills, be able to work independently and be resourceful when it comes to resolution of various issues
  • Knowledge on OFAC is beneficial


Interested parties, please apply online or send your resume to

Job Ref: 313-17062019-CP
Open To: Only people with the right to work in Hong Kong may apply for this role
Location: HK Island
Job Type: Contract
Submitted: 17-05-2019 06:38 PM
Start Date:

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