CDD/KYC Maker, Know Your Customer

China, Beijing Branch; Hong Kong; On-site; HKD 420,000 - 540,000; Full time

Job summary

China, Beijing Branch is seeking a dedicated Compliance professional to join its Institutional Banking Group in Hong Kong. The role focuses on supporting the centralized CDD function, conducting periodic SME client reviews and preparing detailed CDD information with public search results for review.

You will help ensure AML risk is effectively managed in line with global and local regulatory requirements, guarantee accuracy and timely completion of CDD, and perform other administrative duties as

Qualifications

• Experience in Customer Due Diligence (CDD) processes.
• Knowledge of AML requirements and regulatory expectations in HK.
• Ability to prepare CDD information with public search results.
• Experience with periodic reviews for SME clients.
• Strong attention to detail and timely completion.

Responsibilities

• Support centralized CDD function in Institutional Banking Group.
• Conduct periodic reviews and trigger events for SME clients.
• Prepare CDD information including public search results for review.
• Ensure AML risk is effectively managed per regulatory requirements.
• Ensure accuracy and completion of CDD within assigned timeframe.
• Perform other administrative & operations tasks as required.

Skills

CDD knowledge

AML compliance

Regulatory reporting

Documentation

Job description

• Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
• Conduct periodic reviews and trigger events for SME clients
• Prepare detailed CDD information including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe
• Performother administrative & operations works as required

Location:

One Island East

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time