KYC/CDD Name Screening Specialist for Corporate Banking

Links International

Hong Kong

On-site

HKD 180,000 - 300,000

Full time

11 days ago

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Job summary

Links International is partnering with a multinational bank in Hong Kong to recruit a Name Screening - KYC/CDD professional for corporate banking. The role focuses on on-boarding screening, CDD reviews, and alerts disposition within strict SLAs.

You will work with relationship managers to gather client data and ensure adherence to local and group screening guidelines. The candidate will perform detailed screening, document justifications, and maintain high accuracy across daily tasks; bilingual

Qualifications

Degree holder in Business, Finance or other related disciplines.
Minimum of 1 year of relevant experience in CDD/ KYC/ AML Compliance in banking or financial institutions.
Proficiency in English and Chinese (Cantonese & Mandarin).

Responsibilities

Perform details screening on new onboarding and CDD reviews for SME and Corporate customers.
Collaborate with relationship managers and internal teams to obtain client information.
Ensure compliance with local and Group guidelines on Name Screening Alerts for Virtual Account customers.
Complete name screening of VA alerts within designated timeframes.
Document justifications for alerts disposition and maintain high accuracy.
Input data and update systems; handle ad-hoc tasks as required.