KYC/CDD Contract Manager—Risk & Projects

OCBC Group; Hong Kong; Sur place; HKD 290 000 - 424 000; Plein temps

Avantages offerts par ce poste

Competitive base salary

Flexible benefits

Community initiatives

Learning and development opportunities

Wellbeing and growth

Résumé du poste

OCBC Bank (Hong Kong) Limited invites applications for an onboarding and CDD/KYC focused role. You will conduct customer due diligence, review onboarding documentation, verify KYC data, and coordinate with front line staff to obtain missing information.

You will also participate in project work to enhance CDD/KYC processes and strengthen risk controls, supporting BAU productivity and regulatory compliance. The ideal candidate holds a business-related degree, at least 3 years in banking with

Qualifications

• Bachelor’s degree or diploma in business-related discipline.
• At least 3 years of banking experience with CDD/KYC.
• Proficient in MS Office applications.
• Strong presentation and report writing skills.
• Familiar with banking regulatory requirements.
• Independent with a strong compliance mindset.
• Good analytical and communication skills.

Responsabilités

• Onboard customers and manage accounts with due diligence.
• Prepare and review onboarding or CDD related documentation; verify data accuracy.
• Identify missing information and coordinate with front line staff to obtain it; contribute to risk control improvements in CDD/KYC projects.

Connaissances

Analytical skills

Communication skills

Independent

Compliance mindset

Regulatory knowledge

Formation

Bachelor’s degree / Diploma in business related discipline

Outils

MS Office

Description du poste

OCBC Bank (Hong Kong) Limited invites applications for an onboarding and CDD/KYC focused role. You will conduct customer due diligence, review onboarding documentation, verify KYC data, and coordinate with front line staff to obtain missing information.

You will also participate in project work to enhance CDD/KYC processes and strengthen risk controls, supporting BAU productivity and regulatory compliance. The ideal candidate holds a business-related degree, at least 3 years in banking with