Responsibilities:

• Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.
• Perform and improve transaction monitoring processes.
• Assist in preparing compliance risk and KYC management reports.
• Support the Risk Manager in coordinating and managing compliance risk and KYC operations.
• Conduct risk assessments on new banking products from a compliance/anti-money laundering (AML) perspective.
• Assist in developing and updating compliance risk and KYC policies and procedures.
• Undertake other assigned duties.

Requirements:

• Bachelor’s degree or above in economics, finance, accounting, law, computer science, or related disciplines.
• At least 2 years of work experience in compliance-related fields.
• Strong written and verbal communication skills in English and Chinese; fluency in Mandarin is preferred.
• Preference will be given to candidates with the following qualifications:
• Knowledge of financial markets or relevant risk management expertise.
• Professional certifications such as ECF, CFA, FRM, HKICPA, ACIB, or CSTMP.