KYC/CDD Specialist – SME Onboarding & AML

Talentquest HR Limited; Hong Kong; On-site; HKD 240,000 - 300,000; Full time

Job summary

Talentquest HR Limited in Hong Kong is seeking a CDD/KYC/Acc Opening Officer for a Commercial Bank. You will support Corporate/SME Banking, conduct KYC interviews and due diligence for onboarding and reviews, and prepare detailed CDD information for review according to the Bank's standards.

The role requires AML risk management and timely, accurate completion of CDD cases. Proficiency in English, Cantonese and Putonghua is essential for this position.

Qualifications

• Minimum 2+ years' relevant experience in CDD and/or KYC in SME / corporate banking.
• Skilled in client handling.
• Proficient in English, Cantonese and Putonghua.

Responsibilities

• Support the CDD function in Corporate/SME Banking
• Conduct KYC interview and Customer Due Diligence review on Corporate Clients for account onboarding / periodic reviews and trigger events
• Prepare detailed CDD information such as public search results for review as per the Bank's standard
• Ensure AML risk is effectively managed in accordance with the regulatory requirements
• Ensure accuracy of information and completion of CDD cases within assigned timeframe

Skills

Client handling

Multitasking

Time management

Job description

Talentquest HR Limited in Hong Kong is seeking a CDD/KYC/Acc Opening Officer for a Commercial Bank. You will support Corporate/SME Banking, conduct KYC interviews and due diligence for onboarding and reviews, and prepare detailed CDD information for review according to the Bank's standards.

The role requires AML risk management and timely, accurate completion of CDD cases. Proficiency in English, Cantonese and Putonghua is essential for this position.