Client Due Diligence Specialist – Corporate Banking
BDO Financial Services Limited
- Company Industries:Accounting/Audit/Tax Services
Job Information
- Post Date:2022-10-19
- Career Level:Middle
- Location:Quarry Bay
- Yr(s) of Exp:2 years
- Qualification:Degree
- Employment Type:Full Time, Contract
- Job Function:Banking / Finance Corporate Banking Financial Services Professional Services Legal &
- Benefits:Gratuity, Work from home, Five-day work week
Job Description
Job Description:
Our client is a multinational bank with a strong presence in the Asia Pacific region. To support their fast-paced business environment, they are looking for a self-motivated CDD professional to join their team.
Job Duties:
- Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
- Prepare detailed Customer Due Diligence information including public search results for review per the Bank's standard
- Ensure that AML risk is effectively managed in accordance global and local regulatory requirements
- Conduct Know Your Customer (“KYC”) including screening (such as PEP checking and Caution list checking)
- Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts
- Assist Team Manager to supervise team members’ day-to-day operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Requirements:
- Bachelor degree with 2-4 years’ work experience in the banking industry in a relevant role
- Able to communicate with customers and internal stakeholders effectively while working under pressure
- Good product & process knowledge with leadership
- Proficiency in both English and Cantonese. Mandarin is highly preferred
- Professional qualification of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) are desired
Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button. Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only.
Company Info
BDO is your entrusted business partner for professional secondment, project supports, professional consultancy and recruitment
BDO's Professional Resources Solutions & Recruitment can serve you in every purpose. With a large pool of professionals and experts, we can always provide you the right talents and/or solutions to satisfy your urgent and ad hoc resourcing needs.
Our core practice areas and customised recruitment services focus mainly on the below areas:
- Finance & Accounting
- Governance, Risk & Compliance
- Human Capital
- Information Management
- Project Management
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