Job Description

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**

• Perform periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking
• Update e-KYC and AML system by collecting support documents and monitoring the review progress
• Ensure compliance with internal policies and regulatory requirements including KYC, CDD and AML
• Handle inquiries from front-line staff and other internal parties
• Perform ad-hoc tasks as assigned

Job Requirements:

• Tertiary education or above is preferred
• 1+ years’ experience in account opening/ CDD in corporate banking
• Sound knowledge of AML in Hong Kong
• Good PC and Chinese typing skills
• Excellent command of verbal and written English and Chinese, including Mandarin
  

All information collected will be kept in strict confidence and will only be used for recruitment purposes. Only shortlisted candidates will be notified.