Register your CV Looking to hire
en
en

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.

See all jobs
Accounting & finance Explore your full potential with roles where you're more than just a number. Construction, property & engineering Join a community to keep updated with the best CPE opportunities and market trends in Hong Kong. Financial services Let us help match you with roles at the most coveted organisations. Human resources Secure a role where you're empowered to help people be the best they can be. Legal & compliance Take your pick from the Hong Kong's most highly recognised in-house and legal firm roles. Sales & marketing Discover roles that match your unique talents and ambitions. Secretarial & business support Connect with employers where your administration skills are seen and valued.  Supply chain, procurement & logistics Explore the specialist roles we recruit or speak to one of our industry experts. Technology & transformation Level up your career by working on the latest tech and the most cutting edge projects.
Register your CV Looking to hire

Candidates

Together, we’ll map out career-defining, life-changing pathways to achieve your career ambitions. Browse our range of services, advice, and resources.

Learn more
Career advice Get insights to elevate your professional story. Contractor hub Explore a career in contracting and enjoy the very best experience and benefits with us. Refer a friend Refer your friend, and be rewarded. Salary survey Benchmark your salary and explore hiring trends in your industry.
Career Advice How to bounce back from a redundancy
Career Advice Six things to consider before becoming a contractor
Career Advice How to succeed at a sales job interview
Register your CV Looking to hire

Services

We understand that no two organisations are the same. Find out more about how we've customised our talent solutions to help clients in Hong Kong meet their needs.

Read more
Register your CV Looking to hire

Insights

Whether you’re seeking to hire talent or a new career move for yourself, we have the latest facts, trends and inspiration you need.

See all resources
E-guides & whitepapers Get access to the latest market updates, reports and insights. Salary survey Get the most comprehensive overview of salaries and hiring trends in your industry from the Robert Walters Salary Survey. Career advice Learn ways to take the next step in your career. Hiring advice Resources and advice to get the best out of your workforce.
Hiring Advice Is a 4-day work week Asia’s next bet for productivity and talent retention?
Hiring Advice Robert Walters Hong Kong Financial Services Market Update Q3 2024
Hiring Advice Why proper training for managers is essential
Register your CV Looking to hire

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
Our story Learn more about our history and who we are. Our candidate & client stories Read more on how we champion the stories of our candidates and clients. ESG & corporate responsibility Making a difference through our ESG and Corporate Responsibility programme. Media enquiries Journalists and other members of the media can contact our press team with enquiries relating to Robert Walters or recruitment market trends. Partnerships Partnerships with purpose. Learn more about the people and organisations we partner with. Investors Access the latest investor news from Robert Walters. Equity, diversity & inclusion Our company's culture is important to us. Learn how our workplace promotes inclusion, diversity and respect for all.

Work for us

Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters Hong Kong

Learn more
Register your CV Looking to hire

Contact Us

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

Get in touch

Offices

Register your CV Looking to hire
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.

See all jobs
Candidates

Together, we’ll map out career-defining, life-changing pathways to achieve your career ambitions. Browse our range of services, advice, and resources.

Learn more
Career Advice How to bounce back from a redundancy
Career Advice Six things to consider before becoming a contractor
Career Advice How to succeed at a sales job interview
Services

We understand that no two organisations are the same. Find out more about how we've customised our talent solutions to help clients in Hong Kong meet their needs.

Read more
Insights

Whether you’re seeking to hire talent or a new career move for yourself, we have the latest facts, trends and inspiration you need.

See all resources
Hiring Advice Is a 4-day work week Asia’s next bet for productivity and talent retention?
Hiring Advice Robert Walters Hong Kong Financial Services Market Update Q3 2024
Hiring Advice Why proper training for managers is essential
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

Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters Hong Kong

Learn more
Contact Us

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

Get in touch
Register your CV Looking to hire

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

Save job

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 - HKD40,000 per month

Workplace Type: On-site

Experience Level: Associate

Location: Hong Kong Island

Job Reference: WWYZEB-54D0AE67

Date posted: 24 September 2024

Consultant: Cindy Ko

Phone number: +852 2161 9410

cindy.ko@robertwalters.com.hk

Cindy Ko

Save job

Share

Similar jobs

  • CDD Specialist 40k (Due Diligence)-Leading Foreign Bank
    Salary: HKD30,000 - HKD40,000 per month + Bonus, Medical
    Location: Hong Kong
    Date posted: 08 October 2024
    Job Duties * Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking * Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate 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 * Ensure accuracy of information and completion of CDD
    Read more
  • CDD Maker | SME Banking (1 yr up to 40k)
    Salary: Negotiable
    Location: Central and Western District
    Date posted: 24 September 2024
    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.
    Read more
  • CDD Maker | SME Banking (1 yr up to 40k)
    Salary: Negotiable
    Location: Central and Western District
    Date posted: 17 September 2024
    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.
    Read more
  • Senior Manager, Business Risk, Treasury/ Financial Markets
    Salary: HKD600,000 - HKD780,000 per annum
    Location: Hong Kong Island
    Date posted: 10 October 2024
    A leading Chinese banking group is in search for a team leader of business risk sitting in their treasury sales and trading floor
    Read more
  • Finance Accounts Control & Payables55k – Well-known Bank
    Salary: HKD40,000 - HKD50,000 per month
    Location: Hong Kong
    Date posted: 10 October 2024
    Finance Accounts Control & Payables 55k – Well-known Bank (immediate available candidate only) What you'll need to succeed * Cash management & reconciliations experience; * Minimum 5 years of relevant experience working in Banking * Familiar with Oracle Cloud * Ideally a qualified accountant
    Read more
  • KYC Officer | Global Bank (6m up to 30k)
    Salary: HKD25,000 - HKD30,000 per month
    Location: Central and Western District
    Date posted: 08 October 2024
    A global bank is looking to hire a junior KYC Officer. Candidates with good knowledge of KYC / CDD / Client onboarding are preferred. Welcome fresh graduates with good internship experiences.
    Read more
View more jobs

I'm Robert Walters, Are you?

Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.

Work for us