CDD/KYC Analyst - Private Banking

Michael Page International (Hong Kong) Limited; Hong Kong; On-site; HKD 300,000 - 450,000; Full time

Benefits offered by this job

Private Banking exposure

Job summary

Michael Page International (Hong Kong) Limited is seeking CDD/KYC Specialists for their Private Banking division. The role focuses on providing comprehensive support for KYC and CDD processes, ensuring all activities comply with regulatory standards.

Applicants should have a bachelor's degree, at least one year of relevant banking experience, and strong attention to detail. Fluency in both English and Chinese is essential for communicating with stakeholders effectively.

Qualifications

• At least 1 year of relevant experience in Banking, preferably CDD/KYC.
• Excellent attention to detail and accuracy in reviewing documentation.
• Good communication skills to handle inquiries and coordinate with stakeholders.

Responsibilities

• Providing comprehensive support to CDD and KYC processes.
• Prepare end-to-end CDD write-ups for onboarding and periodic reviews.
• Collect, validate, and review KYC documentation for accuracy.
• Manage the KYC/CDD pipeline and provide status updates.
• Ensure all KYC/CDD activities comply with internal policies.

Skills

Attention to detail

Communication

KYC/CDD processes

Fluency in English

Fluency in Chinese

Education

Bachelor degree

Job description

• Global Bank
• Private Banking

About Our Client

Our client is a Global Bank, currently looking for CDD/KYC Specialists to join their Private Banking division.

Fresh graudates with relevant internship are also welcome to apply.

Job Description

• Providing comprehensive support to CDD and KYC processes.
• Prepare complete end‑to‑end CDD write‑ups for onboarding, periodic reviews, and trigger events (where applicable), covering client profile, ownership structure, source of wealth, expected account activity, and risk rationale, in line with the Bank's AML policies and regulatory requirements.
• Collect, validate, and review KYC documentation to ensure client records are complete, accurate, and consistent, and promptly resolve any gaps or issues.
• Manage the KYC/CDD pipeline by tracking case progress, coordinating with RMs and stakeholders, meeting timelines, and providing status updates when needed.
• Ensure all KYC/CDD activities comply fully with internal policies and external regulatory requirements.

The Successful Applicant

• Bachelor degree
• At least 1 year of relevant experience in Banking - CDD/KYC preferred
• Excellent attention to detail and accuracy in reviewing documentation and records
• Good communication skills to handle inquiries and coordinate with stakeholders
• Fluent in both English and Chinese

What's on Offer

• Private Banking exposure