Aml/ Kyc Analyst, HSBC

HSBC

Location:
China, Foshan

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

HSBC is one of the largest banking and financial services organisations in the world. This role involves handling AML/KYC processes, consulting on escalated cases, and ensuring compliance with laws, regulations, and standards. You'll be working in a dynamic environment with opportunities for growth.

Job Responsibility:

Liaise with key stakeholders to update any risks, issues and/ or high severity cases to the eMPF RAS Residual Operation lead and FCC team
Support the AML/KYC team lead to ensure the AML/KYC procedures are in line with applicable laws and regulations as well as internal HSBC standards
Handle end-to-end AML/KYC process across the in-scope categories
Consult FCC and recommend decision on escalated cases to determine true-hit cases
Work with FCC team and 2nd Line of Defence on the reporting to JFIU and MPFA for relevant cases
Facilitate the update of risk ratings for cases as relevant

Requirements:

University degree holder, with minimum of 3 years relevant working experience
Relevant pension experience is an advantage
Work independently, customer-focused and able to handle multiple tasks
Able to work under pressure and meet deadlines
Proficient PC skills with the ability to input Chinese characters
Good interpersonal and communication skills, including excellent written and spoken Chinese and English, and ideally Mandarin
Immediate right to work locally and no relocation need will be prioritized

Nice to have:

Relevant pension experience
Mandarin

What we offer:

Continuous professional development
Flexible working
Opportunities to grow within an inclusive and diverse environment

Additional Information:

Job Posted:
September 19, 2025

Expiration:
October 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Aml/ Kyc Analyst