VP, Team Head, Customer Due Diligence
2 weeks ago
Lead, mentor, and develop a sizable team of AML/CFT professionals. Foster a high-performance culture, manage resource allocation, and oversee training to ensure team expertise remains cutting‑edge. Ensure consistent understanding of the bank’s AML/CFT & CDD strategy, policy and procedural framework. Ensure alignment with regulatory expectations (e.g. HKMA requirements), industry best practices, and business objectives. Serve as the bank’s subject matter expert on AML/CFT and CDD matters. Proactively identify, assess, and mitigate financial crime risks associated with new products, customer segments and geographies. Act as the primary point of contact for AML/CFT and CDD matters with regulators, internal audit, and external auditors. Monitor and ensure the timeliness and effectiveness of the Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening programs. Partner with IT, Operations and other project teams to enhance AML/CFT related systems and tools, advocating for automation and data‑driven solutions to improve efficiency and risk detection. Requirements Bachelor’s degree in Business, Finance, Law or a related field Minimum of 10 years of experience in AML/CFT compliance within the banking sector, with at least 5 years in a significant leadership or managerial role In‑depth knowledge of Hong Kong’s AML Ordinance, SPMs, and key global regulations Professional certifications (e.g. CAMS, ICA Cert) are highly preferred Proven track record of successfully managing teams, interacting with regulators and implementing effective AML/CDD programs Strong analytical, problem‑solving, and communication skills, with the ability to explain complex requirements to non‑specialists Excellent command of written and spoken English and Chinese. Other Information 5‑day work Annual leave, Paternity leave, Birthday Leave, Volunteer leave etc. Medical Plan and Dental Plan Family medical plan Insurance plan Discretionary Bonus We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise. The Mandatory Reference Checking (MRC) Scheme is a regulatory framework established by the Hong Kong Monetary Authority, which requires banks to check the conduct history of prospective employees for positions defined under the scheme. Therefore, MRC will be a part of our selection process if you apply for the in‑scope positions. For details, please refer to the “Frequently Asked Questions for In‑Scope Individuals” ( published by HKAB. Your application will include the following questions: Which of the following statements best describes your right to work in Hong Kong? What’s your expected monthly basic salary? #J-18808-Ljbffr
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VP, Team Head, Customer Due Diligence
1 day ago
Hong Kong Island, Hong Kong SAR China Chong Hing Bank Limited Full timeLead, mentor, and develop a sizable team of AML/CFT professionals. Foster a high-performance culture, manage resource allocation, and oversee training to ensure team expertise remains cutting‑edge. Ensure consistent understanding of the bank’s AML/CFT & CDD strategy, policy and procedural framework. Ensure alignment with regulatory expectations (e.g....
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Due Diligence Officer
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Hong Kong Island, Hong Kong SAR China UBS AG Full timeResponsibilities Conduct enhanced due diligence on high‑risk client onboarding requests, including identification and assessment of financial crime risks, reputational risks, and plausibility and corroboration of source of wealth. Liaise confidently with front‑office staff, KYC teams and business line colleagues to coordinate assessments and provide...
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Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeTo perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of Customer Due Diligence ("CDD") team To support line managers in managing team of makers and/or checkers To support line managers on tasks as may be required relating to CDD Key Responsibilities Follow up with the collection of detailed...
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Due Diligence Officer
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Hong Kong Island, Hong Kong SAR China UBS Full timeJoin to apply for the Due Diligence Officer role at UBS Job Reference #: BRJob Type: Full Time Your role Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: Conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial...
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APAC Due Diligence
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Hong Kong Island, Hong Kong SAR China UBS Full timeA global wealth management firm is seeking an experienced Due Diligence Officer in Hong Kong. The ideal candidate will conduct thorough due diligence on high-risk clients, liaise with various teams, and assess financial crime risks. Key requirements include at least one year of relevant experience, a solid understanding of AML regulations, and fluency in...
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Associate Director, Client Due Diligence
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Senior Manager: Loan Guarantee
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Hong Kong Island, Hong Kong SAR China The Hong Kong Mortgage Corporation Limited Full timeA financial institution in Hong Kong is seeking a Senior HR Manager for its Claim Due Diligence Team. The role involves supervising due diligence reviews for SME loan portfolios, ensuring quality in debt recovery, and providing team leadership. Candidates should possess at least 10 years of relevant experience in debt collections and hold a degree in a...
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Hong Kong Island, Hong Kong SAR China Resources Global Professionals (HK) Limited Full timeA global consulting firm in Hong Kong seeks a Financial Due Diligence Professional to conduct due diligence on target companies, prepare reports, and review financial documents. The ideal candidate will have a Bachelor's degree in Accounting or Finance, a professional accounting qualification, and at least 5 years of experience, preferably in the property...
