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Officer, Financial Crime Operations, Financial Services

HKT · Hong Kong, Hong Kong, Hong Kong

Location
Hong Kong
Job Type
Full Time
Posted
July 04, 2026

Job Description

The role


  • 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

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