Customer Due Diligence (cdd) / Kyc - Commercial Bank (20-25k) At Professional Services

Me2Works

Base: 20-25k; bonus/equity: competitive salary pyc...
On-site
Cdd/kyc analysis
Commercial banking clients
Aml/cft regulatory requirements
Me2Works is seeking a Customer Due Diligence (CDD) / KYC professional for their Commercial Banking division. The role involves conducting end-to-end CDD reviews, risk assessments, and compliance screenings for commercial banking clients, with a focus on regulatory adherence and quality assurance

Job Summary

  • Conduct end-to-end CDD reviews for commercial banking clients, including onboarding and periodic reviews.
  • Perform detailed KYC analysis, identify Beneficial Owners, and assess complex corporate structures.
  • Attractive benefits including medical and many annual leave days, with a clear career progression path.

Matching Summary

Match Score: 85

Me2Works is seeking a Customer Due Diligence (CDD) / KYC professional for their Commercial Banking division. The role involves conducting end-to-end CDD reviews, risk assessments, and compliance screenings for commercial banking clients, with a focus on regulatory adherence and quality assurance.

Salary

Base: 20-25k; Bonus/Equity: Competitive salary package with performance bonus; Benefits: Attractive benefits with medical and many AL, comprehensive medical and dental insurance

Skills & Requirements

Must-have

  • CDD/KYC analysis
  • Commercial banking clients
  • AML/CFT regulatory requirements
  • Written and spoken English and Chinese
  • Risk assessment and rating

Nice-to-have

  • Change from Teller/CS/Sales
  • Work independently under pressure
  • Assist in ad-hoc projects
  • Professional training provided

Key Requirements

  • Minimum 1-5 years of experience in CDD/KYC
  • Bachelor’s degree in Business or related discipline
  • Proficiency in written and spoken English and Chinese (including Mandarin)
  • Strong understanding of AML/CFT regulatory requirements

Work Rights

Not specified

Tailored Resume

Cover Letter