Senior Associate

Captiare

Full-time Hong Kong, Kowloon Business Operations Specialists

Posted:

March 02, 2026

Location:

Hong Kong, Kowloon, Hong Kong

Job Description

                    body {font: normal 400 13px/16px 'Open Sans', Roboto, sans-serif;color:#333;margin:10px;}p,span,div,b,i,u{ line-height: 120%; font-family: 'Open Sans',Roboto,sans-serif; } Senior Associate -
Governance Planning Department - KYC Control Team
Job Duties & Responsibilities:
Perform due diligence check on customer account documentation at client onboarding and periodic review.
Provide advice and guidance to business desks on KYC requirements and liaise with AMLO for further guidance whenever necessary
Monitor and control the KYC issues and timely report and escalate to Management and AMLO
Review KYC sanction / AML screening results to identify any real hits to the bank’s customers and escalate to relevant parties for attention and investigation
Keep abreast of regulatory change and industry practice in respect of KYC and AML compliance
Assist team head in formulating, implementing and conducting on-going review of Polici...
                

Apply for this Job

Submit your application for the Senior Associate position at Captiare.

Apply Now Save for Later

Job Overview

Job Type: Full-time

Location: Hong Kong, Hong Kong

Posted: March 02, 2026

Deadline: April 11, 2026