Senior Manager, AML & CDD Compliance Lead

China CITIC Bank International Limited; Hong Kong; On-site; HKD 800,000 - 1,200,000; Full time

Job summary

China CITIC Bank International Limited is seeking an experienced professional to support CDD and KYC processes within the Mandatory Reference Checking Scheme framework in Hong Kong. The role focuses on ensuring comprehensive documentation, risk assessments, and adherence to AML/CTF controls.

The candidate will lead reviews, coach junior staff, and coordinate with business units to maintain high-quality customer due diligence and regulatory compliance.

Qualifications

• University degree in a related discipline; 5+ years CDD/KYC experience preferred.
• Practical experience in CDD review for personal/corporate customers.
• Holder of Associate AML Professional (AAMLP) certificate preferred; strong analytical mind and interpersonal skills; proficient in English and Chinese.

Responsibilities

• Follow up with collection of detailed customer information for CDD reviews.
• Support line manager in leading the team for periodic and triggered reviews.
• Check completeness and quality of review documents and risk assessments.
• Review Name Screening under AML/CTF program.
• Review potential sanctions breaches under AML/CTF program.
• Assist in driving process improvement to increase productivity and quality.
• Liaise with BU and customers to handle escalated cases and ensure case completeness.
• Provide coaching and training to junior staff in the team.
• Ensure timely management information reporting.
• Adhere to AML/CTF controls and CNCBI policies.

Skills

Analytical skills

Interpersonal skills

Bilingual English/Chinese

Education

University degree

Job description

China CITIC Bank International Limited is seeking an experienced professional to support CDD and KYC processes within the Mandatory Reference Checking Scheme framework in Hong Kong. The role focuses on ensuring comprehensive documentation, risk assessments, and adherence to AML/CTF controls.

The candidate will lead reviews, coach junior staff, and coordinate with business units to maintain high-quality customer due diligence and regulatory compliance.