Anti-Money Laundering Specialist

Key Responsibilities - Manage end-to-end KYC review and recertification processes for corporate clients - Review client documentation and ensure compliance with KYC/AML requirements - Follow up with clients and internal stakeholders to obtain missing information or documentation - Work closely with relationship managers, compliance teams, and operational stakeholders to ensure timely completion of KYC files - Support KYC remediation activities and help manage review backlogs - Identify documentation gaps, escalate issues, and ensure alignment with regulatory standards Requirements - Experience in KYC, AML, Client Due Diligence (CDD), or Client Lifecycle Management (CLM) - Hands-on experience with KYC periodic reviews, recertification, refresh, or remediation activities - Prior experience within Corporate Banking, Investment Banking, Institutional Banking, or Financial Services - Strong understanding of KYC processes, documentation requirements, and regulatory compliance - Ability to manage multiple KYC files independently with strong attention to detail - Experience with KYC workflow tools (e.g., Fenergo) is an advantage

• Anti-Money Laundering / BSA - Compliance - AVP

  OCBC · Hong Kong SAR

• Sales Support Officer (Corporate Banking, Anti-Money Laundering) (Bank)

  Central & Western District, Hong Kong SAR