kyc/aml specialist (6 months mat cover).

about the company.

A top global bank seeks a Temp Associate for its APAC Client Services team in Hong Kong to ensure AML/KYC compliance in Capital Markets for 6 months. Our client excels in capital markets, investment banking, and research, serving global clients. Its Hong Kong team drives compliance and client onboarding. Join a dynamic team focused on regulatory excellence, collaborating with front office and compliance to uphold AML/KYC standards.

• Perform thorough client vetting and background checks to align with AML/KYC regulations and organizational standards.
• Oversee and streamline the complete client onboarding and due diligence process.
• Engage proactively with internal teams and external partners to collect and verify required KYC documentation, ensuring adherence to all regulatory obligations.
• Enforce AML/KYC protocols and seek approvals for any exceptions to established guidelines.
• Deliver exceptional responses to client inquiries, maintaining compliance with rigorous AML/KYC and regulatory expectations.
• Work closely with colleagues to ensure prompt completion of due diligence reviews.
• Stay vigilant for operational and compliance risks, promptly reporting significant concerns to leadership.
• Drive enhancements in processes, offering insights and assistance to colleagues on compliance procedures.
• Assist with regulatory AML filings, internal evaluations, and special projects as needed.

• Maximum of 5 years’ experience in AML/ATF roles across any region.
• Demonstrated expertise in APAC and Canadian AML/KYC regulations and frameworks.
• Strong problem-solving, communication, and time-management abilities.
• Exceptional precision and meticulousness in task execution.
• Self-driven with the ability to operate autonomously with minimal oversight.
• Skilled in Microsoft Excel, PowerPoint, and Word.
• Proficient in English; proficiency in Chinese (Mandarin or Cantonese) is advantageous.