KYC/CDD Compliance Lead - Banking

Global Executive Consultants Ltd.; Hong Kong; On-site; HKD 446,000 - 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

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.