CDD QA & Team Coach — AML/KYC Compliance Lead

China CITIC Bank International Limited; Hong Kong; On-site; HKD 300,000 - 550,000; Full time

Job summary

China CITIC Bank International Limited in Hong Kong is seeking a CDD/KYC checker and QA professional to support the CDD team in periodic reviews, trigger events, and EDD procedures. The role includes coaching a makers and checkers team, ensuring document quality, and enforcing AML/CTF controls across processes.

The ideal candidate has a minimum of five years in CDD/KYC within banking, strong analytical and interpersonal skills, and fluency in English and Chinese.

Qualifications

• Minimum 5 years of CDD/KYC experience in banking.
• AAMLP certificate preferred.
• University degree in a related discipline preferred.

Responsibilities

• Follow up with collection of detailed customer information for CDD reviews.
• Lead, coach and motivate the team responsible for CDD profiles.
• Check completeness and quality of review documents submitted by CDD makers.
• Review Name Screening under AML/CTF program.
• Review potential sanctions breach cases under AML/CTF program.
• Drive continuous improvement to improve efficiency and quality.
• Liaise with BU and customers to handle escalated cases.
• Provide coaching and training to junior staff.
• Adhere to AML/CFT controls in CNCBI policies.

Job description

China CITIC Bank International Limited in Hong Kong is seeking a CDD/KYC checker and QA professional to support the CDD team in periodic reviews, trigger events, and EDD procedures. The role includes coaching a makers and checkers team, ensuring document quality, and enforcing AML/CTF controls across processes.

The ideal candidate has a minimum of five years in CDD/KYC within banking, strong analytical and interpersonal skills, and fluency in English and Chinese.