Perform Customer Due Diligence (CDD), Know-Your-Customer (KYC), and onboarding reviews for individual and merchant customers, including higher-risk cases, in accordance with internal AML policies and regulatory requirements
Conduct name screening and sanctions screening using designated screening systems; analyze and resolve alerts in a timely and accurate manner
Support transaction monitoring activities, including investigation and escalation of suspicious transaction. where appropriate
Assist in ongoing customer due diligence and periodic reviews to ensure customer risk profiles remain up-to-date
Support responses to regulatory inquiries, audits, and ad-hoc information requests from regulators and law enforcement agencies (e.g. HKMA, Companies Registry, Police)
Maintain proper documentation, case records, and audit trails in line with internal controls and regulatory expectations
Han...
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