KYC / CDD Checkers (Managers), Banking (HK$40K - $50K)

Global Executive Consultants Ltd.; Hong Kong; On-site; HKD 446,400 - 558,000; Full time

Job summary

Global Executive Consultants Ltd. is seeking KYC / CDD Checkers (Managers) for a leading bank in Hong Kong. The role involves performing due diligence for new account openings and periodic reviews, ensuring compliance with regulations. Candidates should have a university degree in Finance or Business Administration, with a minimum of 5 years in banking operations and strong knowledge of AML / KYC processes. Fluency in English and Chinese is essential. A salary of HK$40K - $50K is offered.

Qualifications

• Minimum 5 years of banking operations experience.
• Excellent knowledge of AML / KYC / CDD processes.
• Proficiency in both spoken and written English and Chinese.

Responsibilities

• Perform KYC and CDD for new accounts and reviews.
• Oversee customer onboarding and AML operations.
• Prepare reports for FCC & AML Teams.

Skills

AML / KYC / CDD knowledge

Interpersonal skills

Problem solving skills

Communication skills

Self-initiative

Ability to work under pressure

Education

University Degree in Finance or Business Administration

Job description

KYC / CDD Checkers (Managers), Banking (HK$40K - $50K) (Ref. No.: 27710)

Our client, a Leading Bank, is looking for high-caliber person to fill the position.

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.