AML / CDD Officer, Corporate Team

Hong Kong Job Consulting; Hong Kong; Sur place; HKD 350 000 - 550 000; Plein temps

Résumé du poste

A rapidly growing bank in Hong Kong is seeking an AML professional to join the Corporate team, taking end-to-end responsibility for corporate client due diligence and monitoring.

With 2–4 years of AML operations experience, you will conduct CDD/EDD reviews and monitor transactions, while collaborating closely with Relationship Managers to obtain information and documentation. Strong English, Cantonese and Putonghua are essential for this cross-border role.

Qualifications

• Bachelor's degree in Business Administration, Finance, or related field.

Responsabilités

• Conduct CDD, EDD, periodic reviews for corporate/SME clients.
• Monitor daily transactions and review AML alerts for corporate clients.
• Perform name screening for AML/CFT and sanctions with clear dispositions.
• Collect customer information with Relationship Managers.

Connaissances

AML operations

CDD/EDD

Multilingual communication

Formation

Bachelor's degree in Business Administration/Finance

Description du poste

A rapidly growing bank with strong cross-border business is seeking high-calibre candidates to join the Corporate team. This is an excellent opportunity for professionals with 2-4 years' experience in AML operations to take on end-to-end responsibility for corporate client due diligence and monitoring.

Key Responsibilities

Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), periodic reviews and trigger event reviews for corporate/SME clients

Monitor daily transactions and review AML transaction monitoring alerts for corporate clients

Perform name screening for AML/CFT and sanctions alerts and document clear dispositions

Work closely with Relationship Managers to collect customer information and documentation

Carry out enhanced due diligence on high-risk customers (e.g. PEPs, high-risk jurisdictions)

Support the implementation and maintenance of compliance and AML/CFT policies and procedures in accordance with HKMA and Group standards

Maintain accurate, audit-ready records of all CDD/EDD and monitoring work

Requirements

Bachelor's degree in Business Administration, Finance, or a related discipline

Minimum 2-4 years' relevant experience in AML operations within banking or financial institutions

Solid knowledge of Hong Kong AML/CFT regulatory requirements and internal control frameworks

Strong communication skills in English, Cantonese and Putonghua (written and spoken)

Independent, flexible and analytical with strong problem-solving skills and risk awareness

Exceptional organisational skills, with the ability to multitask and meet tight deadlines

Professional AML/CFT credentials (e.g. HKIB AAMLP, CAMS, ICA) are highly preferred but not essential