KYC/CDD - Large Corp (1-Year Contract)

A leading bank is seeking a KYC/CDD Professional in Hong Kong to manage end-to-end KYC/CDD and account opening processes for new corporate customers.

Key responsibilities:

• Customer Due Diligence (CDD): Support the centralized CDD function for Corporate & SME Banking by conducting Know-Your-Customer (KYC) and CDD reviews for periodic assessments and trigger events
• Data Preparation: Compile detailed CDD information, including public search results, in accordance with the Bank’s standards
• Risk Management: Perform name screening to identify alerts related to AML/CFT and sanctions, ensuring appropriate disposition with clear justifications
• Compliance: Ensure AML risks are effectively managed in accordance with global and local regulatory requirements
• Accuracy & Timeliness: Maintain a high level of accuracy in data handling and ensure the timely completion of CDD processes within assigned timeframes

Candidate profile:

• Education: Bachelor’s degree in Business or a related discipline
• Experience: Minimum of 3 years’ relevant experience in CDD/KYC within banking or financial institutions

Skills:

• Strong communication skills, with the ability to articulate ideas clearly and interact confidently with clients
• Ability to work independently while collaborating effectively with team members
• Exceptional organizational skills, with the ability to multitask and meet tight deadlines
• Proficiency in English, Cantonese, and Putonghua is essential

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!