AML/KYC Assistant Officer — Financial Crime Ops

Job Description

HKT is seeking an AML/KYC professional in Hong Kong to perform CDD, KYC, and onboarding reviews for individual and merchant customers, including higher-risk cases, in line with internal AML policies. The role also covers name and sanctions screening, alert resolution, and ongoing due diligence to maintain up-to-date risk profiles. The candidate will handle daily case administration within the Financial Crime Operations team, contributing to timely and accurate screening and investigation efforts #J-18808-Ljbffr Show More