CDD KYC 40k SME/ Large Corporate, Foreign Bank

Summary: The role involves supporting the centralized Customer Due Diligence (CDD) function for corporate and SME clients, focusing on conducting Know-Your-Customer (KYC) processes and ensuring compliance with AML regulations. The position requires hands-on engagement in preparing detailed CDD information and managing AML risks according to regulatory standards. Candidates must possess relevant experience in corporate or SME banking and demonstrate proficiency in client interactions. Fluency in English, Cantonese, and Putonghua is essential for effective communication.

Key Responsibilities:

• Support the centralized Customer Due Diligence (CDD) function for Large Corporate, Corporate Trust, and SME clients.
• Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) for periodic reviews and trigger events.
• Prepare detailed CDD information, including public search results, for review according to the Bank's standards.
• Ensure AML risk is effectively managed in compliance with global and local regulatory requirements.

Key Skills:

• Degree holder in business or related discipline.
• 3-5 years' relevant experience in CDD within corporate banking or SME banking.
• Articulate and proficient in client interactions.
• Conscientious, collaborative, and independent work ethic.
• Effective multi-tasking abilities and capability to meet tight deadlines.
• Proficient in English, Cantonese, and Putonghua.

Salary (Rate): 40000

City: Hong Kong

Country: Hong Kong

Working Arrangements: Hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other