Name Screening - KYC/CDD (Corporate Banking)

Links International; Hong Kong; On-site; HKD 180,000 - 300,000; Full time

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.

Skills

KYC/AML

Detail-oriented

Time management

Education

Bachelor's degree in Business/Finance

Tools

MS Excel

Job description

Name Screening - KYC/CDD (Corporate Banking)

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 is a multinational bank with an all-rounded financial operations at its prime within the APAC region. They are looking for passionate KYC/ CDD candidate to join their team for a corporate client screening project.

Responsibilities:

• Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
• Work with relationship managers and internal teams to obtain client information where appropriate
• Ensure compliance with local and Group guide on Name Screening Alerts Management for Virtual Account customers
• Complete the name screening of the assigned VA alerts within the designated timeframe at a highly efficient, precise and vigilant manners
• Perform discounting to the potential alerts generating from Account Opening System within an agreed SLA, to review and document the justifications for alerts disposition
• Maintain high quality and low error rate of the daily assigned tasks
• Data input and update to system
• Any ad-hoc tasks as instructed

Requirements:

• 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
• Knowledge of banking operations procedures, customer requirements and documents verification
• Proficiency in both English and Chinese (Cantonese & Mandarin)
• Detail-minded, proactive with high sense of responsibility and teamwork
• Good time management skills and ability to prioritise and work to tight timeframes