KYC/CDD Checkers (Managers), Banking ($40K)

Global Executive Consultants Ltd.; Hong Kong; On-site; HKD 406,224 - 486,576; Full time

Job summary

Global Executive Consultants Ltd. in Hong Kong seeks an experienced KYC/CDD Manager to lead Know Your Client and Client Due Diligence for new accounts and periodic reviews.

You will oversee onboarding, AML, and KYC/CDD operations, ensuring compliance with regulatory requirements and internal policies. The candidate should have at least five years of banking operations experience, strong English and Chinese communication, and the ability to liaise with FCC/AML teams and business units.

Qualifications

• University degree in Finance, Business Administration or related discipline.
• At least 5 years banking operations experience in account opening and due diligence.
• Excellent knowledge of AML/KYC/CDD in corporate onboarding.
• Bilingual in English and Chinese.

Responsibilities

• Perform KYC and CDD for new account opening documents and periodic reviews.
• Oversee onboarding customer review, Account Opening, AML, KYC/CDD operations for AML risk levels.
• Control regular feasibility studies on individual account opening documentation to ensure compliance with regulatory and internal policies.

Skills

AML/KYC knowledge

Interpersonal skills

Communication

Bilingual English/Chinese

Education

University degree in Finance/Business

Job description

KYC/CDD Checkers (Managers), Banking ($40K) (Ref. No.: 27710)

Job Duties

• Perform the Know Your Client (KYC) and Client Due Diligence (CDD) for new account opening documents and periodic reviews.
• Oversee onboarding customer review, Account Opening, AML, KYC / CDD Operation for AML risk levels.
• Control regular feasibility studies on individual account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS etc.
• Prepare the regular reports to FCC & AML Teams.

Job Requirements

• University Degree holder in Finance, Business Administration or related disciplines.
• At least 5 years banking operations experience (account opening / client due diligence documentation review) in Banking Sector.
• Excellent knowledge of AML / KYC / CDD in corporate account onboarding review.
• Excellent interpersonal and problem solving skills.
• Proficiency in both spoken and written English and Chinese.
• Self-initiative, independent with good interpersonal and communication skills.
• Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units.
• Excellent command of spoken and written Chinese and English including Cantonese and Putonghua.