CDD/KYC Executive (Corporate Banking)

McCabe International Limited; Hong Kong; On-site; HKD 420,000 - 540,000; Full time

Job summary

McCabe International Limited in Hong Kong is seeking a dedicated Customer Due Diligence professional to support KYC, CDD, and AML compliance for new client onboarding and periodic reviews. You will perform KYC analysis on corporate clients, conduct PEP and sanction screening, maintain client records, and collaborate with relationship managers across APAC to ensure regulatory standards are met.

An associate AML professional designation is preferred; bilingual proficiency in English and

Qualifications

• Minimum 2 years of CDD/KYC/AML compliance experience in banking or financial institutions.
• Degree holder in Business, Finance or related disciplines.
• Holder of Associate AML Professional (AAMLP) or CAMLP preferred.
• Proficiency in English and Chinese (Cantonese & Mandarin).

Responsibilities

• Perform KYC (Know-Your-Customer) Analysis and CDD on corporate clients for new accounts and periodic reviews.
• Conduct KYC screening, including PEP and sanction checks, and maintain client status records.
• Ensure AML risk is managed and account opening complies with regulations.
• Collaborate with relationship managers regionally to obtain client information.
• Proactively manage and monitor non-borrowing accounts; assist Team Manager with daily operations.

Skills

KYC analysis

AML compliance

Client onboarding

Bilingual communication

Education

Bachelor's degree in Business/Finance

Job description

Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence("CDD") professionals to join their team and provide support on periodic review, trigger event and client onboarding.

Key Responsibilities:

• Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due Diligence) on corporate clients for new client accounts and periodic CDD review on existing client accounts


• Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's standard


• Ensure AML risk is effectively managed and account opening of clients are following rule and regulations


• Work with relationship managers regionally to obtain client information where appropriate


• Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts


• Assist Team Manager to supervise team members' daily operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures


• Ad-hoc project as assigned

Key Requirements:

• Degree holder in Business, Finance or other related disciplines


• Minimum of 2 year of relevant experience in CDD/ KYC/ AML Compliance in banking or financial institutions


• Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred


• Knowledge of banking operations procedures, banking products & facilities and customer requirements


• Proficiency in both English and Chinese (Cantonese & Mandarin)


• Good at managing customers, able to communicate accurately and effectively


• Cooperative, proactive with high sense of responsibility and teamwork


• Good time management skills and ability to prioritise and work to tight timeframes