Banking CDD AML Officer
4 days ago
Job Responsibilities Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for assessments and reviews in compliance with internal policies and operational procedures as well as regulatory requirements. Conduct customer risk assessment, name screening and searches, transaction analysis and account reviews. Assist in CDD/AML reporting, respond KYC questionnaire and handle transaction related inquiries from other financial institutions. Liaise and represent FID in compliance related projects and ensure the completion of the assigned tasks and projects. Familiar with local and Head Office’s KYC/CDD requirements and latest trends on AML/CFT, provide updates to internal stakeholders as when needed. Act as business champion to regularly review progress and effectiveness of internal control and Head Office’s control standard, provide recommendations to streamline process and enhance effectiveness. Interested parties, please click on below button “Quick Apply”. For a confidential discussion, please contact Isaac at / . Requirements Minimum of 1 year of relevant experience in banks, financial institutions, or regulatory bodies. Preferably experienced in CDD/AML onboarding within the financial sector. Proficient in MS Excel, particularly in using VLOOKUP and Pivot Tables. Strong analytical, interpersonal, and time management skills. Ability to communicate effectively with individuals at various organizational levels. Mature, self‑motivated, and capable of multitasking under pressure and meeting deadlines. Central, Central and Western District, HK #J-18808-Ljbffr
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CDD Officer, Corporate Banking
6 days ago
Hong Kong Island, Hong Kong SAR China Connexe Search Full timeA well-regarded regional bank in Hong Kong is seeking a CDD Officer (Maker) for its Operations Department. The ideal candidate will have over a year of experience in CDD/account opening within corporate banking and sound AML knowledge specific to Hong Kong. Proficiency in both English and Chinese (including Mandarin) and good PC skills are essential....
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CDD Officer, Corporate Banking
6 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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CDD Officer
1 week ago
Hong Kong Island, Hong Kong SAR China Michael Page Full timeCDD Officer Michael Page is looking for a CDD Officer to join their expanding compliance department at a global, offshore law firm in Hong Kong. About Our Client Located in Central, the firm operates within an international team environment. Job Description Conduct client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...
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Senior KYC/CDD Associate
4 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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Senior CDD
6 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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AML & CDD Compliance Officer – Hong Kong
1 week ago
Hong Kong Island, Hong Kong SAR China Michael Page Full timeA global recruitment agency is seeking a CDD Officer to enhance their compliance department at a law firm in Hong Kong. This entry-level position involves conducting due diligence and KYC checks, ensuring AML compliance, and maintaining documentation. Successful candidates will possess strong knowledge of CDD and AML regulations, with opportunities for...
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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
6 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
4 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeLocated in Central International Team Environment About Our Client This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...
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CDD Officer
6 days ago
Hong Kong Island, Hong Kong SAR China Ogier Legal Limited Full timeCDD Officer Department: Regulatory Operations - Client Onboarding Unit Employment Type: Permanent Location: Hong Kong Description We are looking for a talented individual to join our Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role...
