Kyc/cdd Officer, Banking At Banking / Finance

Me2Works

Hong Kong
On-site
Customer due diligence (cdd)
Aml/kyc regulatory compliance
Corporate banking customer onboarding
Me2Works is seeking a KYC/CDD Officer for a reputable bank in Hong Kong to ensure compliance with AML and KYC regulations during customer onboarding and reviews. The ideal candidate will possess relevant experience, fluency in English and Chinese, and a strong understanding of regulatory frameworks

Job Summary

  • The role involves partnering with the Front Office to conduct Customer Due Diligence ensuring full compliance with AML/KYC policies during corporate banking onboarding.
  • Candidates must maintain high standards in handling customer queries while adhering to stringent local and global regulatory requirements.
  • The position requires keeping abreast of local and global AML/CFT developments to ensure all due diligence controls are effectively implemented.

Matching Summary

Match Score: 85

Me2Works is seeking a KYC/CDD Officer for a reputable bank in Hong Kong to ensure compliance with AML and KYC regulations during customer onboarding and reviews. The ideal candidate will possess relevant experience, fluency in English and Chinese, and a strong understanding of regulatory frameworks.

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD)
  • AML/KYC regulatory compliance
  • Corporate banking customer onboarding
  • Transaction and product usage reviews
  • English and Chinese fluency

Nice-to-have

  • Strong sense of risk awareness
  • Knowledge of Asia Pacific business environment
  • Ability to handle internal and external queries
  • Awareness of global AML/CFT developments

Key Requirements

  • University graduate preferably in Finance
  • 2+ years relevant experience
  • Fluency in English and Chinese
  • Knowledge of AML and sanctions frameworks

Work Rights

Not specified

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