(Senior) KYC/CDD Associate- Large Corporate Banking/FS
2 days ago
(Senior) KYC/CDD Associate- Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Know Your Customer ("KYC") /Customer Due Diligence ("CDD") professionals to join their team and provide support on client onboarding, periodic review and trigger event. Key responsibilities: Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's standards Ensure effective AML risk management and regulatory compliance during client account openings Collaborate with relationship managers to gather relevant client information Proactively manage and monitor a pool of non-borrowing accounts Assist the Team Manager in overseeing daily operations and compliance with external and internal policies 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 banking or financial institutions Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred Knowledge of banking operations procedures, banking products & facilities, and customer requirements Proficiency in both English and Chinese (Cantonese & Mandarin) Good at managing customers, able to communicate accurately and effectively Cooperative, proactive with a high sense of responsibility and teamwork Good time management skills and the ability to prioritize 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. Your application will include the following questions: How many years' experience do you have as a Customer Due Diligence Specialist? How many years' experience do you have as a Customer Due Diligence Officer? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Which of the following languages are you fluent in? Are you willing to undergo a pre-employment background check? #J-18808-Ljbffr
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KYC,CDD Associate/Analyst
4 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeKYC,CDD Associate/Analyst - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a...
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KYC Associate/Analyst, AML Compliance
4 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeKYC Associate/Analyst, AML Compliance - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward‑thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast‑changing business landscape. Job Description Our...
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Senior KYC/CDD Associate
2 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeA multinational bank in Hong Kong is seeking a (Senior) KYC/CDD Associate to conduct KYC and CDD for corporate clients. The ideal candidate holds a degree in Business or Finance, has at least two years' experience in AML/KYC compliance, and is proficient in both English and Chinese. Responsibilities include ensuring AML risk management and compliance,...
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hong kong, Hong Kong SAR China Robert Walters Full timeKYC CDD Analyst, SME/ Listed Company Foreign Bank Support the centralized Customer Due Diligence (CDD) function in SME clients / Large Corporate Conduct Know-Your-Customer (KYC) and Customer Due Diligence on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank's...
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KYC/CDD Executive, Corporate Banking
4 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeAdd expected salary to your profile for insights As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a multinational...
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Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeA multinational banking institution is seeking a Customer Due Diligence professional to join their team in Hong Kong. You will be responsible for conducting KYC and CDD for corporate clients, ensuring compliance with AML regulations. The ideal candidate holds a degree in Business or Finance, has at least two years of experience in CDD/KYC, and is fluent in...
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KYC/CDD Analyst – Corporate Banking
4 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeA multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...
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CDD Officer, Corporate Banking
4 days ago
Hong Kong Island, Hong Kong SAR China Connexe Search Full timeOur client is a well-regarded regional bank. They are currently looking for CDD Officer (Maker) in Operations Department. Candidates with client-facing experience & immediate availability are preferred Job Description: Perform periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update e-KYC and...
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Senior CDD
4 days ago
Hong Kong Island, Hong Kong SAR China Chong Hing Bank Ltd Full timeA prominent banking institution based in Hong Kong is seeking a professional to manage Customer Due Diligence (CDD) and ensure compliance with AML/KYC regulations during corporate banking onboarding. The ideal candidate has a university degree in relevant fields and a minimum of 3 years of relevant experience in AML/KYC in Corporate Banking. Strong...
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Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeA multinational bank in Hong Kong is seeking a KYC Associate/Analyst to conduct KYC and CDD for corporate clients. This role requires at least 2 years of experience in AML compliance and proficiency in English and Chinese. The successful candidate will collaborate with relationship managers and ensure compliance with regulations. The position values...
