KYC CDD Analyst, SME/ Listed Company Foreign Bank

Job Duties * Support the centralized Customer Due Diligence (CDD) function in SME clients/ Large Corporate * Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate 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
• 3-6 years’ relevant experience of CDD in corporate banking (e.g. SME, / Large Corporate) 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