Manager / Senior Manager - AML

Job level Middle
Work exp Minimum 8 Years
Education Bachelor Degree
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Account / Relationship Management
Banking / Finance > Capital Markets
Banking / Finance > Corporate Banking
Published On 21/09/2022
ref. JN -082022-5739058_96167

Our client is currently looking for a Senior Manager to join their growing team. The ideal candidate will have at least 8 years of experience in a KYC and AML in banking industry.

Client Details

Our client is a global top-tier banking group which offers its clients a large range of products and services in capital markets, investment banking, structured finance and corporate banking.


  • Work closely with business units to provide effective KYC review support services
  • Monitor the daily processes for customer onboarding, periodic renewals, sanctions / PEP screening, and transaction monitoring
  • Assist to review AML related policies and procedures to ensure compliance with regulatory and Group requirements
  • Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
  • Develop and support the AML management information / risk analytics / metrics to ensure risk issues are highlighted, reviewed and escalated as appropriate


  • Bachelor Degree holder
  • At least 8 years of relevant experience in AML/KYC within the financial services industry
  • Good knowledge in Global Markets, Investment Banking and Corporate Banking products and solutions
  • Ability to independently lead business initiatives and drive solutions
  • Structured and detail-oriented
  • Strong oral and written communication skills in English and Chinese
  • Competent in Microsoft applications eg Word, Excel, PowerPoint etc

Job Offer

  • MNC Culture
  • Work-life Balance
  • Competitive Package + Benefits
  • Career Advancement Opportunities
  • Job Exposure

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Michael K. Lee on +852 3602 2441