CDD Officer, SME / Corporate Banking

About us

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 bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on periodic review, trigger event and CDD review.

Key responsibilities:

• Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients

• Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's standards

• Ensure effective AML risk management and regulatory compliance during client account openings

• Collaborate with relationship managers to gather relevant client information

• Proactively manage and monitor a pool of non-borrowing accounts

• Assist the Team Manager in overseeing daily operations and compliance with external and internal policies

• Ad-hoc project as assigned

Key requirements:

• Degree holder in Business, Finance or other related disciplines

• Minimum of 2 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions

• Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred

• Knowledge of banking operations procedures, banking products & facilities, and customer requirements

• Proficiency in both English and Chinese (Cantonese & Mandarin)

• Good at managing customers, able to communicate accurately and effectively

• Cooperative, proactive with a high sense of responsibility and teamwork

• Good time management skills and the ability to prioritize and work to tight timeframes

• Immediately available is highly preferred

Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button. Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only.