KYC/CDD 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

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.