KYC/CDD Specialist

A financial institution is seeking a detail-oriented and experienced KYC/CDD Specialist to join its Corporate & SME Banking team in Hong Kong.

Key responsibilities:

• Support the centralised 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

Candidate profile:

• Bachelor's degree in business or related discipline
• At least 3 years' 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 Mandarin

What’s next:

Take the next step in your compliance career. Apply now!