KYC/CDD Contract Manager—Risk & Projects

OCBC Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 290,000 - 424,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Community initiatives

Learning and development opportunities

Wellbeing and growth

Job summary

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.

Responsibilities

• 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.

Skills

Analytical skills

Communication skills

Independent

Compliance mindset

Regulatory knowledge

Education

Bachelor’s degree / Diploma in business related discipline

Tools

MS Office

Job description

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