Key Responsibilities
- Gather, document, and translate KYC/AML and compliance requirements into functional specifications, process maps, and delivery artefacts
- Coordinate with compliance, technology, and risk teams to drive end-to-end delivery of KYC/AML initiatives
- Manage project plans, timelines, RAID logs, and stakeholder reporting for compliance transformation workstreams
- Support client onboarding and due diligence workflow improvements, identifying process gaps and actionable requirements
- Liaise between business stakeholders and technology teams to ensure requirements are accurately captured and delivered
- Prepare progress updates, executive summaries, and steering committee materials as required
- Support regulatory change analysis and impact assessment for AML/KYC policy and process updates
- Chinese national, Guangzhou-based (or can relocate to GZ)
- Banking experience at a large domestic or international bank
- Hands-on KYC, AML, CDD, or financial crime compliance exposure — in an operations, BA, or PM capacity
- Demonstrated project or business analysis delivery experience
- Professional working English
- Ops-to-project career transition within a compliance or financial crime function
- Familiarity with AML monitoring platforms or systems
- Knowledge of PBOC AML regulations, HKMA guidelines, or international AML frameworks
- CAMS or equivalent AML/compliance certification
- Cantonese fluency
- PMP, Agile/Scrum, or BA professional certifications