Senior Associate, KYC Due Diligence, Corporate Banking

An exciting opportunity has arisen with a prestigious international bank in Hong Kong for an experienced Senior Associate within Corporate Banking KYC. This pivotal role focuses on managing end-to-end customer due diligence, ensuring adherence to local AML regulations, and liaising with key internal stakeholders to streamline client onboarding.

about the company.

Our client is a well-established international corporate bank with a strong and growing presence in Hong Kong. Renowned for its collaborative work culture and commitment to regulatory compliance, the institution offers an excellent environment for career growth, stability, and exposure to complex corporate banking transactions.

about the team.

You will join a dynamic and supportive Corporate Banking KYC team. The department works closely with Front Office, Legal, and Compliance divisions to maintain robust regulatory standards while facilitating seamless onboarding and client relationship management across regional business units.

about the job.

• Process customer due diligence (KYC) for new client and counterparty onboarding, periodic reviews, and trigger reviews.

• Handle KYC-related enquiries from the Front Office, external counterparties, and internal business partners.

• Work closely with team members to facilitate the efficient collection and verification of KYC documentation.

• Liaise with internal departments, including Compliance and Legal, to ensure a smooth onboarding process.

• Ensure strict adherence to internal bank policies and external regulatory standards.

• Prepare management reports and actively monitor the progress of all KYC cases.

• Review and update internal operational policies and procedural manuals.

• Support ad-hoc compliance projects and tasks assigned by senior management.

skills & experiences required.

• Degree holder or above in Business, Finance, Law, or a related discipline.

• 5 to 8+ years of experience in KYC, corporate banking compliance, or anti-money laundering roles.

• Strong knowledge of Hong Kong regulatory requirements (SFC/HKMA guidelines) and local Anti-Money Laundering (AML) standards.

• Professional qualifications such as ECF on AML/CFT or ACAMS are highly advantageous.

• Exceptional communication skills with the ability to liaise effectively across different business departments.

experience

5 years

skills

KYC Due Diligence / Operations / Corporate Banking

qualifications

With prior experience in corporate banking field is a must.

education

Bachelor Degree