CDD Specialist (Contract)

Successful candidates will assist the team with all CDD activities for Corporate Banking & SME Banking. Candidates will also need to be well-versed in AML and compliance requirements.

Responsibilities

• 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 as per the Bank’s standard
• Ensure accuracy of information and completion of CDD within assigned timeframe and ensure AML risk is effectively managed in accordance with global and local regulatory requirements

Requirements

• Degree holder in business or related discipline
• Minimum 3 years’ relevant experience
• Experienced with handling high volume of CDD and/or KYC cases in banking or financial institutions
• Articulate and proficient in client interactions, conscientious, collaborative and independent
• Proficient in both English, Cantonese and Putonghua