KYC/AML Analyst | Hong Kong, HK

Susquehanna International Group • Full Time • Hong Kong, Hong Kong, HK • 1m ago

Overview

Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and periodic reviews, acting as a liaison between the business and Compliance to ensure proper adherence to AML/CTF regulatory requirements and internal policies.

What you'll do

• Conduct KYC/CDD and EDD reviews for clients, counterparties, and vendors across our APAC offices

• Perform client risk assessments and sanctions/PEP/adverse media screening across the client lifecycle (onboarding, event driven reviews and periodic reviews)

• Analyse complex ownership and control structures, including those of financial institutions, brokers, funds, and trading counterparties

• Identify and escalate AML, sanctions, and reputational risk as applicable

• Maintain accurate KYC records and ensure timely completion of onboarding workflows

• Support transaction-related KYC queries and provide advice to the business stakeholders

• Assist with AML/CTF projects, process improvements, regulatory requests, and audits

What we're looking for

• 4+ years' experience in a KYC/AML role requiring strong analytical skills, attention to detail, and effective stakeholder coordination

• Strong understanding of Hong Kong SFC AML/CTF requirements and client due diligence principles

• Experience reviewing corporate structures and complex financial institutions is highly desirable

• Strong analytical, organisational, and communication skills, with the ability to work cross-functionally with stakeholders

• Comfortable working autonomously and managing competing priorities in a fast-paced environment.

• Familiarity with Fenergo is preferred

What's in it for you

• Our flat hierarchy enables you to drive meaningful impact, by leveraging your expertise and taking ownership.

• Greenfield impact: newly created role as we scale across APAC.

• Competitive private healthcare and wellness initiatives.

• Daily office lunch allowance

• Employee Assistance and Education Assistance Programs

• Matched donations and corporate discounts

About Susquehanna

Susquehanna is a global quantitative trading firm powered by scientific rigor, curiosity, and innovation. Our culture is intellectually driven and highly collaborative, bringing together researchers, engineers, and traders to design and deploy impactful strategies in our systematic trading environment. To meet the unique challenges of global markets, Susquehanna applies machine learning and advanced quantitative research to vast datasets in order to uncover actionable insights and build effective strategies. By uniting deep market expertise with cutting-edge technology, we excel in solving complex problems and pushing boundaries together.

What we do

Susquehanna's deep integration of trading, technology and quant research makes us experts in trading essentially all listed financial products and asset classes, with a focus on derivatives. We handle millions of trading transactions around the world every day as both a market maker and market taker. Our efforts provide liquidity and ensure competitive prices for buyers and sellers. While our presence in the market is broad, our trading desks are highly specialized to allow for a deep understanding of the unique drivers of each asset class.

Equal Opportunity Statement

We encourage applications from candidates from all backgrounds, and we welcome requests for reasonable adjustments during the recruitment process to ensure that you can best demonstrate your abilities.

LI-CC2 #LI-Onsite

Similar Jobs

Compliance Officer - Asset Management

Michael Page • Full Time • Hong Kong, Hong Kong, HK • HK$ 540,000 - HK$ 660,000 / year • 22h ago

Banking / Finance Full Time

Broad exposure across SFC 1,4,9 licensed realted compliance Native Mandarin speaker is preferred About Our Client Our client is a SFC type 1,4,9 regulated financial services firm with an established presence in the inves...

22h ago

Apply

Senior Backend Engineer

Mox Bank • Full Time • Hong Kong, HK • 22h ago

Banking / Finance Full Time

Application Deadline: 31 December 2026 Department: Technology-CIO Location: Hong Kong (SAR) Description About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The...

22h ago

Apply

Settlement Manager (Treasury Settlement) (Secondment Contract) [Ref no: RSD-SM-CM]

Nanyang Commercial Bank • Contract / Project Based • Hong Kong, Hong Kong, HK • 1d ago

Banking / Finance Contract / Project Based

Oversee daily settlement of FXMM, Fixed Income, and Derivatives Support bond settlement and derivative life cycle events Participate in system enhancement project Job Responsibilities: Oversee daily settlement of FX, Mon...

1d ago

Apply

Assistant Personal Services Manager [Ref no: APSM-ALAM]

Nanyang Commercial Bank • Full Time • Hong Kong, Hong Kong, HK • HK$ 20,000 - HK$ 25,000 / month • 1d ago

Banking / Finance Full Time

Responsible for account opening Make referral for I&I products Focus in customer services Job Responsibilities: Solicit business opportunities by providing quality services and making referral for investment and insu...

1d ago

Apply

Wealth Management Trainee | Full Training Provided | Fresh Grad / IANG / Mandarin Speakers Welcome

King View Human Resources Limited • Full Time • Hong Kong, Hong Kong, HK • HK$ 20,000 - HK$ 38,000 / month • 1d ago

Banking / Finance Full Time

No Experience Required & Full Training Provided Mandarin Speaking Environment Career Development Opportunities Fresh Graduates / IANG / No Experience Welcome Start your career in the wealth management industry with s...

1d ago

Apply

Assistant Financial Services Manager [Ref no: AFSM-ALAM]

Nanyang Commercial Bank • Full Time • Hong Kong, Hong Kong, HK • 1d ago

Banking / Finance Full Time

Handle inbound client calls regarding financial transaction instructions Handle inquiries regarding trading status and order execution. At least 2 years of experience in banking Job Responsibilities: Handle inbound clien...

1d ago

Apply

Assistant Branch Operations Manager [Ref no: ABOM-CM]

Nanyang Commercial Bank • Full Time • Hong Kong, Hong Kong, HK • 1d ago

Banking / Finance Full Time

Job Responsibilities: Supervise the counter services to ensure smooth and efficient day-to-day operations with emphasis on high quality customer services; Ensure the branch is operated in accordance with the rules, guide...

1d ago

Apply

Operations Support Manager (Secondment Contract) [Ref no: OSM-CM]

Nanyang Commercial Bank • Contract / Project Based • Hong Kong, Hong Kong, HK • 1d ago

Banking / Finance Contract / Project Based

Supervise and execute daily cheque processing workflows Verify cheques submitted by bank branches to guarantee compliance with HKICL Coordinate and track project activities Job Responsibilities: Supervise and execute dai...

1d ago

Apply

Assistant Retail Lending Manager [Ref: ARLM-VL]

Nanyang Commercial Bank • Full Time • Hong Kong, Hong Kong, HK • 1d ago

Banking / Finance Full Time

Job Responsibilities: Solicit business opportunities by promoting retail financing products (e.g. mortgage, secured loan, etc.) to the mass-market customers and conducting outreach sales activities by establishing good r...

1d ago

Apply

Accounting Clerk (1 Year Secondment Contract) [Ref no: AC-VL]

Nanyang Commercial Bank • Contract / Project Based • Hong Kong, Hong Kong, HK • 1d ago

Banking / Finance Contract / Project Based

General Ledger At least 1 year of relevant working experience System enhancement experience Job Responsibilities: Assist in posting journal entries and other supportive duties in General Ledger Team, e.g. monthly-end clo...

1d ago

Apply