CDD reviewer

Our client is seeking a detail-oriented and experienced KYC/CDD specialist to join their Corporate & SME Banking team.

Key Responsibilities:

• Perform KYC and CDD checks on corporate & SME clients for onboarding, periodic reviews, and trigger events.
• Compile detailed CDD reports, including public search results, adhering to the bank's standards.
• Ensure AML risks are managed effectively in compliance with regulatory requirements.
• Maintain accuracy of client information and complete tasks within assigned deadlines.

Requirements:

• Bachelor's degree in business or related discipline.
• At least 3 years of relevant experience in CDD/KYC within banking or financial institutions.
• Strong interpersonal skills for client interactions; collaborative yet independent work style.
• Ability to multitask efficiently and meet tight deadlines.
• Proficiency in English, Cantonese, and Putonghua.