Client Documentation Services Officer (AML)

Location: Hong Kong

Company

hirify.global is a wealth management bank focused on creating long-term value for clients.

What you will do

• Review client name-screening results and perform first-level risk assessments of name hits.
• Document, clear, or escalate potential and true hits within required timelines.
• Conduct basic due diligence and background checks on adverse findings.
• Request additional information from Front Office and provide guidance on the name-screening process.
• Provide administrative support to the Team Head or Department Head when required.

Requirements

• Degree holder or at least two years of related banking experience.
• Basic knowledge of AML due diligence and regulatory guidelines.
• Meticulous, accurate, responsible, and able to meet work deadlines under pressure.
• Strong communication and interpersonal skills, with the ability to work independently and collaboratively.
• Good written and verbal English and excellent Chinese language ability required.
• Good knowledge of Microsoft Outlook, Excel, and Word.

Nice to have

• Prior experience handling screening hit disposition.
• Python computer knowledge.

Culture & Benefits

• Full-time role within the Client Documentation Services Central Screening Unit.
• Work involves coordination with internal business partners and may require overtime when necessary.
• Role is based in Hong Kong and follows the bank's screening standards and timelines.