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Associate, KYC/CDD

3 months ago

Hong Kong, Hong Kong SAR China McCabe International Limited Full time

About us

As a long-established brand with roots in the esteemed BDO heritage, McCabe emerges as a transformative force in the realm of Human Capital Solutions. Backed by the global private equity firm HillHouse, we pride ourselves on offering the most comprehensive range of Human Capital Solutions tailored to meet our client’s unique needs.

Our client is a reputable bank with a prominent position in the region and standing strong in achieving success in the Wealth Management, Consumer and Corporate Banking businesses. They are looking for a passionate KYC/ CDD professional to join their team for a SME/corporate client operations project.

 

Key Responsibilities:

  • Perform KYC Analysis and CDD on corporate clients for new client accounts and periodic CDD review on existing client accounts
  • Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's standard
  • Ensure AML risk is effectively managed and account opening of clients are following rule and regulations
  • Work with relationship managers regionally to obtain client information where appropriate
  • Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts
  • Assist Team Manager to supervise team members’ daily operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
  • Ad-hoc project as assigned

 

Key Requirements:

  • Degree holder in Business, Finance or other related disciplines
  • Minimum of 2 years of relevant experience in CDD/ KYC/ AML Compliance in SME/ corporate banking or financial institutions
  • Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred
  • Knowledge of banking operations procedures, customer requirements and documents verification
  • Proficiency in both English and Chinese (Cantonese & Mandarin)
  • Good communication and interpersonal skills, able to communicate accurately and effectively with clients 
  • Detail-minded, proactive with high sense of responsibility and teamwork
  • Good time management skills and ability to prioritise and work to tight timeframes
  • Immediately Available is highly preferred

 

Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button. Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only.