Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: MAML/EC310124
Posted: 2 months ago

Job description

Our client, an established foreign banking group, is looking to add a new headcount to their KYC/AML team.



  • Provide advisory support and reports regarding AML/CFT related issues

  • Perform CDD/KYC review for new and existing clients

  • Review policies and manuals in relation to KYC

  • Monitor and execute regulatory requirements from HKMA and Head Office



  • University graduate from related discipline

  • 3+ years in AML related works in similar banks

  • Strong command of English and Chinese

  • Strong communication skills for external and internal liaison


If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu,


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Image 2022 02 26 T04 57 33
Image 2022 02 26 T04 57 33