Assistant Customer Due Diligence Manager (Corporate Banking)

Classy Wheeler Limited; Hong Kong; On-site; HKD 450,000 - 650,000; Full time

Job summary

Classy Wheeler Limited is seeking a capable professional to perform customer due diligence for onboarding, periodic reviews, and trigger event reviews within the corporate banking framework. You will collect, review, and analyze Know Your Customer documents to evaluate client profiles, and engage with clients to obtain missing information within service levels.

The role requires AML knowledge, independence, and fluent English, Cantonese, and Putonghua, with strong MS Office and Chinese word

Qualifications

• Bachelor's degree in a relevant field.
• At least two years of corporate banking experience, client-facing preferred.
• Demonstrate solid knowledge of AML regulations and CDD processes.
• Proficient with MS Word, Excel, PowerPoint and Chinese word processing.

Responsibilities

• Perform customer due diligence for onboarding, periodic reviews, and trigger event reviews under branch scope.
• Collect, review, and analyze KYD documents to evaluate customer profiles.
• Engage directly with clients to obtain incomplete information within service levels.
• Collaborate with team and stakeholders to ensure AML standards and guidelines.
• Assist in managing client risk assessments and maintain documentation across accounts.

Skills

Client communication

Independent worker

Self-motivation

Language proficiency

Education

Business Administration

Finance

Tools

Microsoft Word

Excel

PowerPoint

Chinese word processing

Job description

Job Description

• Perform customer due diligence processes for account onboarding, periodic reviews, and trigger event reviews under the branch scope.
• Collect, review, and analyze Know Your Customer documents to evaluate customer profiles.
• Engage directly with clients to request and obtain incomplete customer due diligence information and documentation within agreed service levels.
• Collaborate with team members and internal stakeholders to ensure compliance with relevant anti-money laundering standards and operational guidelines.
• Assist in managing client risk assessments and maintaining accurate documentation across corporate banking accounts.

Job Requirements

• Hold a Bachelor's degree or above in Business Administration, Finance, or related disciplines.
• Possess at least two years of experience in corporate banking, with a background as a Relationship Manager or in client-facing roles preferred.
• Demonstrate solid knowledge of anti-money laundering regulations and customer due diligence processes.
• Exhibit proficiency in Microsoft Word, Excel, PowerPoint, and Chinese word processing.
• Show self-motivation, the ability to work independently, and a strong willingness to accept challenges.
• Maintain professional proficiency in written and spoken English, Cantonese, and Putonghua.