Senior Associate, CDD Compliance Unit (CDDC-KYC)

CTBC Bank, Hong Kong Branch; Hong Kong; On-site; HKD 290,000 - 420,000; Full time

Job summary

CTBC Bank, Hong Kong Branch is seeking a dedicated professional to support KYC, account opening, and FATCA/CRS compliance. You will perform AML name screening, maintain customer information systems, and assist in daily base reviews while coordinating with internal departments.

The ideal candidate has at least 2 years of relevant banking experience, a diploma or higher in business or finance, and strong English and Mandarin skills.

Qualifications

• 2+ years of experience in KYC or account opening in commercial banking.
• Diploma or higher in business or finance related disciplines.
• Good knowledge of AML issues.
• Able to handle multiple tasks independently under tight deadlines and pressure.
• Excellent interpersonal and communications skills; fluent in English and Chinese (Mandarin).
• Proficient in MS Word, Excel, PowerPoint, and Chinese Word Processing.

Responsibilities

• Perform clerical duties in account opening, periodic account review and FATCA & CRS.
• Perform daily AML name screening and negative news checking.
• Perform customer information system maintenance and documentation filing.
• Conduct daily report checking on customer bases.
• Communicate and work with internal departments.
• Participate in projects or perform other ad-hoc duties as assigned by Management.

Skills

AML knowledge

KYC expertise

Communication skills

Multitasking

English & Mandarin

Education

Higher diploma/Associate degree in business or finance

Tools

MS Word

Excel

PowerPoint

Chinese Word Processing

Job description

Responsibilities

• Perform clerical duties in account opening, periodic account review and FATCA & CRS
• Perform daily AML name screening and negative news checking
• Perform customer information system maintenance and documentation filing
• Conduct daily report checking on customer bases
• Communicate and work with internal departments
• Participate in projects or perform other ad-hoc duties as assigned by Management

Requirements

• Minimum 2 years relevant experience (KYC or Account opening) in Commercial Banking
• Higher diploma/Associate degree or above in business or finance related disciplines
• Good knowledge in AML issues
• Able to handle multi-tasks independently and work under tight deadlines and pressure
• Excellent interpersonal and communications skills
• Good command in written and spoken English and Chinese, especially Mandarin
• Proficiency in PC skills such as MS Word, Excel, Powerpoint and Chinese Word Processing * Candidates with less experience may be considered as Associate