CDD Officer (Corporate Banking)
CDD Officer (Corporate Banking)
Posted on :
21-08-2025
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1 Vacancy
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Job Description
Our client is a well-regarded regional bank. They are currently looking forCDDOfficer (Maker)in Operations Department.
**Candidates with client-facing experience & immediate availability are preferred**
Job Description:
- Performperiodic review trigger review and CDD reviewfor Relationship Management Application (RMA) in Corporate Banking
- Update e-KYC and AML systemby 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-linestaff and other internal parties
- Perform ad-hoc tasks as assigned
Job Requirements:
- Tertiary education or above is preferred
- 1 years experience in account opening/ CDDin 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.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
Key Skills
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