AML & CDD Specialist, Corporate Banking

Hong Kong Job Consulting; Hong Kong; On-site; HKD 350,000 - 550,000; Full time

Job summary

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.

Responsibilities

• 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.

Skills

AML operations

CDD/EDD

Multilingual communication

Education

Bachelor's degree in Business Administration/Finance

Job description

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.