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Jobs

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CDD Maker | SME Banking (1 yr up to 40k)

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A leading global bank is looking for a KYC/CDD maker under SME banking. Candidates with at least 2 years of experience in KYC in SME banking is a must.

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 SME banking.
  • 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: Negotiable

Workplace Type: On-site

Experience Level: Associate

Location: Central and Western District

Job Reference: YFSA01-2F8CF67D

Date posted: 17 September 2024

Consultant: Cindy Ko

Phone number: +852 2161 9410

cindy.ko@robertwalters.com.hk

Cindy Ko

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