KYC/CDD Executive (Corporate Banking)

Links International; Hong Kong; Vor Ort; HKD 320.000 - 520.000; Vollzeit

Zusammenfassung

Links International, on behalf of a multinational bank client in the APAC region, seeks passionate CDD/KYC professionals to support periodic reviews, trigger events, and CDD reviews for corporate clients. The role involves performing KYC analysis, maintaining records, and ensuring AML compliance across regional teams.

Qualifications include a degree in Business/Finance and 2+ years in CDD/KYC/AML within banking, with preferred AML certifications (AAMLP/CAMLP).

Qualifikationen

• Bachelor degree in Business, Finance or related discipline.
• Minimum 2 years of CDD/KYC/AML compliance experience in banking or financial institutions.
• Professional AML certifications preferred (AAMLP or CAMLP).
• Knowledge of banking operations, products and customer requirements.
• Proficient in English and Chinese (Cantonese & Mandarin).
• Strong customer management and communication skills.
• Team-oriented with proactive attitude and ability to meet deadlines.

Aufgaben

• Perform KYC and CDD on corporate clients for new accounts and periodic reviews.
• Conduct KYC screening, set up and maintain client status records.
• Ensure AML risk is managed and accounts comply with regulations.
• Collaborate with regional relationship managers to obtain client information.
• Proactively monitor an existing pool of non-borrowing accounts.
• Assist Team Manager to supervise daily operations and compliance.

Kenntnisse

English & Chinese proficiency

Customer management

Communication skills

Time management

Ausbildung

Degree in Business/Finance or related

AAMLP or CAMLP certification preferred

Jobbeschreibung

About us

As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today's fast-changing business landscape.

Our client

Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence ("CDD") professionals to join their team and provide support on periodic review, trigger event and CDD review.

Key Responsibilities

• Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due Diligence) on corporate clients for new client accounts and periodic CDD review on existing client accounts
• Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed and account opening of clients are following rule and regulations
• Work with relationship managers regionally to obtain client information where appropriate
• Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts
• Assist Team Manager to supervise team members' daily operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
• Ad-hoc project as assigned

Key Requirements

• Degree holder in Business, Finance or other related disciplines
• Minimum of 2 year of relevant experience in CDD/ KYC/ AML Compliance in banking or financial institutions
• Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred
• Knowledge of banking operations procedures, banking products & facilities and customer requirements
• Proficiency in both English and Chinese (Cantonese & Mandarin)
• Good at managing customers, able to communicate accurately and effectively
• Cooperative, proactive with high sense of responsibility and teamwork
• Good time management skills and ability to prioritise and work to tight timeframes