KYC/CDD Executive — Corporate Banking Onboarding

Add 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...

KYC,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...

A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office teams. Responsibilities include conducting thorough assessments according to HKMA regulations, maintaining client...

(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...

A 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...

A 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...

A leading financial services firm in Hong Kong is seeking a KYC Onboarding Analyst to conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients. The ideal candidate will have at least 2 years of experience in CDD/EDD, strong communication skills in English, Cantonese, and Mandarin, and the ability to...

A global investment bank is seeking a Post Onboarding Analyst to focus on KYC/CDD processes within their private banking division. The role requires reviewing client profiles for compliance with regulations, updating data accurately, and collaborating with teams to resolve discrepancies. The ideal candidate will hold a Bachelor's degree, possess over 3 years...

CDD/KYC/Acc Onboarding/Relationship Officer, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

Our 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...