僱用形式
Job Ref ID: 1671439
Anti-Money Laundering Specialist
刊登於 16-09-2026
月薪 Monthly
- Manage end-to-end KYC review and recertification processes for corporate clients
- Review client documentation and ensure compliance with KYC/AML requirements
- Follow up with clients and internal stakeholders to obtain missing information or documentation
- Work closely with relationship managers, compliance teams, and operational stakeholders to ensure timely completion of KYC files
- Support KYC remediation activities and help manage review backlogs
- Identify documentation gaps, escalates issues, and ensure alignment with regulatory standards
Requirements
- Experience in KYC, AML, Client Due Diligence (CDD), or Client Lifecycle Management (CLM)
- Hands-on experience with KYC periodic reviews, recertification, refresh, or remediation activities
- Prior experience within Corporate Banking, Investment Banking, Institutional Banking, or Financial Services
- Strong understanding of KYC processes, documentation requirements, and regulatory compliance
- Ability to manage multiple KYC files independently with strong attention to detail
- Experience with KYC workflow tools (e.g., Fenergo) is an advantage
2026-10-07
薪酬
月薪 Monthly
提防求職陷阱
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在申請工作前先了解清楚僱主的公司組織檔案。
任何時候切勿向他人提供重要個人資料，包括身份證、銀行戶口、信用卡資料。
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