What the role is?

We are looking for a detail-oriented team member to support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulatory requirements.

• Perform name screening (including delta screening) and review alerts to identify potential risk factors and ensure compliance with internal policies and regulatory requirements
• Conduct periodic and retrospective transaction reviews for existing clients
• Perform due diligence checks on client profiles to assess risk, validate information and maintain data accuracy
• Follow up on outstanding cases and findings with relevant units to ensure timely review, remediation and closure
• Support system enhancement initiatives and participate in user acceptance testing (UAT) as required
• Liaise with internal stakeholders to support operational and risk management needs

Requirements

• HKDSE (Form 6) or above; higher qualifications are an advantage
• 1–2 years of relevant experience in client onboarding, name screening, KYC/CDD or insurance operations (fresh graduates with a strong interest in AML will also be considered)
• Strong analytical skills with the ability to identify potential risks and escalate issues appropriately
• Good interpersonal and communication skills, with the ability to work with stakeholders at different levels
• Detail-minded, well-organised and able to manage multiple tasks under tight timelines
• Proficient in MS Office; experience with screening/compliance systems is an advantage
• Good command of written and spoken English and Chinese