Senior Compliance Officer – KYC Onboarding
Core
Own client onboarding and KYC review processes while supporting the financial crime compliance function and AML systems.
Role type
Senior Compliance Officer (KYC/AML)
Builds
Client onboarding workflows, AML governance documentation, and training programs
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
KYC and customer due diligence, AML systems management, compliance committee facilitation, audit and investigation support, training content development, document drafting for governance meetings
Preferred skills
Experience in Hong Kong private banking, ability to handle escalated transaction reviews
Technologies
AML systems, screening tools
Responsibilities
Run compliance committee sessions and track follow-up actions, oversee AML systems and processes as deputy to the Head of Financial Crime, deliver internal AML training sessions, prepare documents for AML governance meetings, support audits, inspections, and investigations
Seniority
Senior, hands-on IC