About this role
Senior Officer, KYC at Longbridge Group. Location: Hong Kong, Hong Kong, Hong Kong. Role: conducting due diligence, screening names, maintaining records Requirements: Bachelors in Finance/Business/Law, 3+ years KYC/CDD experience at SFC‑licensed firm or financial institution in Hong Kong, ACAMS (or equivalent), AML/CTF regulatory knowledge, name/PEP/sanctions screening, English and Chinese proficiency. Category: Finance and Accounting Seniority: Mid Level Certifications: acams, aml Commitment: Full Time Workplace: Onsite Languages: English, Chinese