CDD/KYC Specialist (12-month contract)

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

Key Responsibilities:

• Support the centralized Customer Due Diligence (CDD) function for Corporate and SME Banking.
• Conduct Know-Your-Customer (KYC) and CDD reviews for corporate clients during periodic reviews or trigger events.
• Prepare detailed CDD reports, including public search results, in line with the bank’s standards.
• Perform name screening to identify and assess alerts related to AML/CFT and Sanctions.
• Provide clear justifications for alert disposition decisions.
• Ensure effective management of AML risks in compliance with global and local regulatory requirements.
• Maintain accuracy of information and complete CDD 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.