AML/KYC Quality Control Analyst 17K

Ngau Tau Kok Station, Ngau Tau Kok, Hong Kong

  • Excellency in the use of MS Office applications
  • Strong interpersonal and communication skills
  • Fit for both indoor in office and outdoor work


  • Handle team administration.
  • Review and closure of CSS screening in accordance with the requirements of CPB Global Policy.
  • Follow up with banker teams on documentation for account opening/structuring reviews for QA review and approval.
  • Assist in profile completeness review on SPF cases, BPR cases, adding signer cases etc for QA review and approval.
  • Assist in preparing monthly or quarterly reporting for management.


  • Minimum 1 year of banking experience
  • Experience in AML, KYC or client due diligence is an advantage
  • Analytical with good interpersonal and communication
  • Self-motivated and detail-oriented with the ability work under pressure and within tight deadline

Interested parties please email a resume (MS Word version), with the expected salary and the job reference no. to

Type: Contract

Category: Financial Services - No Selection Required

Reference ID: 104-242332-KW_copy

Date Posted: 22/02/2021