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Jobs

Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.

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Services

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About Robert Walters Hong Kong

Since our establishment in 1997, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

Learn more

Work for us

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Contact Us

Truly global and proudly local. Speak to us today on your recruitment, outsourcing and advisory needs.

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Register your CV Looking to hire

CDD Maker | Large Corp Banking (1 year)

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A leading corporate bank is looking to hire a CDD maker. Candidates with at least 2 years experience doing CDD for corporate banking, especially large corps, are highly preferred.

Key Responsibilities:

  • Collect, review, and validate customer information and documentation to ensure compliance with KYC regulations.
  • Prepare comprehensive and well-structured KYC reports detailing the findings of customer due diligence activities, risk assessments, and any identified red flags or suspicious activities.
  • Perform CDD on high-risk customers and monitor transactions for suspicious activities.
  • Collaborate with internal stakeholders to address issues and discrepancies in due diligence.
  • Stay updated on regulatory changes and contribute to streamlining due diligence procedures.
  • Maintain accurate records of due diligence activities and assist in training junior team members.

Key Qualifications:

  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum 2 years of KYC/CDD experience in Corporate banking.
  • Specifically Large Corp Banking would be highly preferred
  • Strong knowledge of KYC, AML, and CTF regulations.
  • Proficiency in using due diligence tools and systems.
  • Proficiency in English and Cantonese

About the job

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD30,000 - HKD35,000 per month

Workplace Type: On-site

Experience Level: Associate

Location: Hong Kong Island

Job Reference: WWYZEB-54D0AE67

Date posted: 26 August 2024

Consultant: Cindy Ko

Phone number: +852 2161 9410

cindy.ko@robertwalters.com.hk

Cindy Ko

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