Jobs In Hong Kong Senior Associate, AML/KYC – Full-time Role at IQ-EQ in Sheung Wan

Position Overview:

Position: Senior Associate, AML/ KYC
Location: 111 Connaught Road Central, Sheung Wan, Hong Kong
Department: Client Services
Contract Type: Full-time
Company: IQ-EQ

The Senior Associate, AML/KYC role in Hong Kong offers an exciting opportunity for professionals with experience in Anti-Money Laundering and Know Your Customer (AML/KYC) practices, particularly in the fund management industry. This full-time position, located in Sheung Wan, Hong Kong, involves providing AML compliance consulting services, conducting screenings, drafting policies, and staying updated with regulatory changes. You will work with clients, including those based in the Cayman Islands, and support the team with AML audits, periodic reviews, and staff training.

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Job Description:

The Senior Associate, AML/KYC will provide consulting services in the field of Anti-Money Laundering (AML) compliance to clients, including drafting and reviewing AML policies and procedures. You will be responsible for liaising with Cayman Islands funds, registered persons, and fund administrators to prepare quarterly AML compliance reports. The role also involves performing customer due diligence (CDD) and enhanced due diligence (EDD), as well as managing ongoing client screenings and conducting AML audits. You will play an essential part in maintaining compliance with Hong Kong and Cayman Islands AML regulations and ensuring timely communication with clients.

Key Responsibilities

• AML Compliance Consulting: Deliver AML compliance services to clients, ensuring adherence to Hong Kong and Cayman Islands regulations.
• Policy Development: Draft and update AML Policies & Procedures regularly.
• Client Onboarding: Conduct CDD/EDD onboarding and periodic reviews for clients, including document collection.
• AML Audits & Screening: Participate in AML audits and maintain client screening lists, ensuring compliance with AML standards.
• Regulatory Reporting: Liaise with Cayman Islands funds, fund administrators, and other stakeholders to prepare quarterly AML compliance reports.
• Training & Support: Lead training sessions for new and existing team members, ensuring knowledge of regulations and best practices.
• Client Communication: Respond to client inquiries promptly, ensuring effective communication and follow-up.
• Regulatory Updates: Stay updated on regulatory changes and brief clients and team members on their relevance.
• Team Supervision: Supervise and drive efficiency within the team, supporting continuous improvements.

Ideal Candidate Profile

We are looking for a candidate who:

• Has a Bachelor’s Degree in any discipline.
• Has at least 5 years of experience in an AML role within financial services. Experience in the fund management industry is preferred.
• Is knowledgeable about Hong Kong and Cayman Islands AML regulations.
• Demonstrates strong organizational, interpersonal, and prioritization skills.
• Can handle tight deadlines and work efficiently under pressure.
• Proficiency in Chinese (spoken and written) is a plus, given business requirements.

Skills and Qualifications

• AML Compliance: Strong knowledge of AML regulations and practices, particularly in Hong Kong and Cayman Islands.
• Client Service: Excellent communication skills for interacting with clients and providing high-quality service.
• Regulatory Knowledge: In-depth understanding of financial regulations, including FATCA/CRS and other international standards.
• Technical Skills: Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Leadership: Ability to lead and train teams, implementing efficient workflows and best practices.

Education and Experience

• Education: A Bachelor’s Degree in any discipline is required.
• Experience: A minimum of 5 years of experience in an AML-related role within the financial services or fund management industry.
• Language Skills: Proficiency in Chinese is an advantage, due to business requirements.

Life at IQ-EQ

At IQ-EQ, we are committed to helping you reach your full potential. Our inclusive and diverse workplace supports continuous learning and offers a holistic approach to personal and professional development. You will have opportunities to work across various service lines and join a global network of experts.

Next Steps

Looking for Jobs in Hong Kong Senior Associate, AML/ KYC? If you are passionate about compliance, have a strong background in AML, and are ready to make an impact, apply today to join the team at IQ-EQ.

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