CDD KYC 40k SME/ Large Corporate, Foreign Bank
Job Duties * Maker fucntion to be hands-on and support the centralized Customer Due Diligence (CDD) function (e.g. Large Corporate, SME) * Conduct Know-Your-Customer (KYC) & Customer Due Diligence (CDD) on Corporate/SME Clients for periodic reviews and trigger events * Prepare detailed CDD information including public search results for review per the Bank’s standard * Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
Requirements
- Degree holder in business or related discipline
- 3-5 years’ relevant experience of CDD in Corporate Banking OR SME Banking (e.g. Lised companies OR SME) is a must
- Articulate and proficient in client interactions
- Conscientious, collaborative and independent
- Effective at multi-tasking and able to meet tight timelines
- Proficient in both English, Cantonese and Putonghua
About the job
Contract Type: FULL_TIME
Specialism: Financial Services
Focus: Risk management
Industry: Banking
Salary: HKD30,000 - HKD40,000 per month + Bonus, Medical
Workplace Type: On-site
Experience Level: Associate
Location: Hong Kong Island
FULL_TIMEJob Reference: DM892C-C9CFA508
Date posted: 30 May 2025
Consultant: Farrah Lee
hong-kong banking-financial-services/risk-credit-mkt-operational 2025-05-30 2025-07-29 banking Hong Kong Island HK HKD 30000 40000 40000 MONTH Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true