Senior CDD & AML Operations Specialist

United Overseas Bank Limited

Hong Kong

On-site

HKD 420,000 - 600,000

Full time

12 days ago

Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Job summary

United Overseas Bank Limited is seeking a Senior Officer for Anti-Financial Crimes Operations (Customer Due Diligence) in Hong Kong. You will conduct end-to-end CDD reviews, prepare KYC profiles in line with AML/CFT policies, and liaise with Relationship Managers, Compliance and business units to clarify CDD requirements.

You'll ensure timely approvals, address deficiencies, and support process improvements across the end-to-end CDD workflow, while maintaining high standards of accuracy and

Qualifications

Degree in Business Administration, Finance or related banking discipline.
3+ years of CDD or client onboarding experience in wholesale banking.
Knowledge of KYC/CDD requirements and AML/CFT policies.
Proficiency in English and Chinese.

Responsibilities

Conduct end-to-end CDD reviews and prepare KYC profiles.
Act as liaison for stakeholders to clarify CDD requirements.
Ensure required approvals are obtained per AML/CFT policies.
Ensure timely completion of CDD reviews within SLA.
Rectify deficiencies identified in reviews and audits.
Escalate suspicious activities to stakeholders.
Support process improvement to enhance CDD efficiency.
Collaborate to review and update procedure manuals.
Other duties as assigned.

Skills

Communication skills

Team player

English & Chinese proficiency

Education

Bachelor's degree in Business Administration, Finance or related banking discipline

AML related qualification (AAMLP/CAMPL/CAMS)

Job description

You'll ensure timely approvals, address deficiencies, and support process improvements across the end-to-end CDD workflow, while maintaining high standards of accuracy and

Get your free, confidential resume review.

or drag and drop your file here.