Risk Management

Robert Walters recruits for permanent and contract banking jobs in Hong Kong. We have established relationships with leading financial services organisations including global and local investment banks, wealth and fund managers, hedge funds, private equity firms and corporate banks.

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CDD KYC Associate, Corporate Foreign Bank

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Salary: HKD30,000 - HKD38,000 per month + Bonus, Medical

Location: Hong Kong Island

Date Posted: 25 July 2025

Job Duties * Maker fucntion to be hands-on and support the centralized Customer Due Diligence (CDD) function (e.g. Large Corporate, SME) * Conduct Know-Your-Customer (KYC) & Customer Due Diligence (CDD) on Corporate/SME Clients for periodic reviews and trigger events * Prepare detailed CDD information including public search results for review per the Bank’s standard * Ensure AML risk is effectively managed in accordance with global and local regulatory requirements