Job Description:

Our client is a Multinational Bank with great footprints across the Asia Pacific region. To support their rapid business expansion, they are looking for a diligent CDD professional to join their team.

Key Responsibilities:

• 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

Key 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.

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