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(KYC/CDD) Compliance Officer (Fresh graduates are welcomed)

Job description


Our client is a well-established financial institution. To cope with business needs, they are currently hiring Compliance Officer to join their team.

Key Responsibilities

  • Review and analyze name screening alerts from internal and external sources, and escalate positives if necessary for further review
  • Assess matches against sanctions lists, PEP databases, and adverse media
  • Document findings, reasons for clearing/escalating alerts, and provide supporting evidence
  • Collaborate with internal teams to resolve alert issues that align with SLAs (Service Level Agreements)



Key Requirements

  • Higher Diploma or above in all disciplines
  • Minimum of 1 year of relevant experience in CDD/KYC/AML is preferred. Fresh graduates will also be considered
  • Interested to work in the banking industry
  • Knowledge of AML regulations, global sanctions regimes, and screening software (e.g., World-Check, Fircosoft)
  • Proficiency in both English and Cantonese
  • Immediate available is highly preferred



Interested parties please click APPLY NOW.

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