Corporate & SME Banking | CDD/KYC (1-Year Contract)

A leading bank is seeking a CDD/KYC - Corporate & SME Banking professional (1-Year Contract) in Hong Kong to manage end-to-end KYC and account opening processes for new corporate customers.

Key responsibilities:

• Handle a high volume of cases with precision and efficiency while maintaining top-quality standards
• Perform Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes for corporate clients, including periodic reviews and assessments triggered by specific events
• Compile comprehensive CDD reports, incorporating public search findings, in alignment with the bank’s established standards
• Ensure Anti-Money Laundering (AML) risks are effectively managed in compliance with both global and local regulatory requirements
• Maintain accuracy and completeness of CDD information while adhering to assigned deadlines

Candidate profile:

• Bachelor’s degree in business or a related field
• At least 3 years’ relevant experience in CDD and/or KYC within banking or financial institutions
• Strong communication skills with the ability to interact effectively with clients
• Detail-oriented, collaborative, and capable of working independently
• Skilled at managing multiple tasks simultaneously and meeting tight deadlines
• Proficient in English, Cantonese, and Putonghua

About this company:

A leading Asian banking institution is shaping the future of financial services through digital innovation, customer excellence, and responsible growth. Join a collaborative and inclusive team that values continuous learning, career development, and the opportunity to make a meaningful impact across the region.

Keywords: CDD/KYC, Customer Due Diligence, Corporate & SME Banking, AML/KYC Compliance, Client Onboarding

What’s next:

Shape the future of trusted banking by strengthening client integrity and compliance. Apply now!