Save Job Back to Search Job Description Summary Similar JobsGlobal BankPrivate BankingAbout Our ClientOur client is a Global Bank, currently looking for CDD/KYC Specialists to join their Private Banking division.Fresh graudates with relevant internship are also welcome to apply.Job DescriptionProviding comprehensive support to CDD and KYC processes.Prepare complete end‑to‑end CDD write‑ups for onboarding, periodic reviews, and trigger events (where applicable), covering client profile, ownership structure, source of wealth, expected account activity, and risk rationale, in line with the Bank's AML policies and regulatory requirements.Collect, validate, and review KYC documentation to ensure client records are complete, accurate, and consistent, and promptly resolve any gaps or issues.Manage the KYC/CDD pipeline by tracking case progress, coordinating with RMs and stakeholders, meeting timelines, and providing status updates when needed.Ensure all KYC/CDD activities comply fully with internal policies and external regulatory requirements.The Successful ApplicantBachelor degreeAt least 1 year of relevant experience in Banking - CDD/KYC preferredExcellent attention to detail and accuracy in reviewing documentation and recordsGood communication skills to handle inquiries and coordinate with stakeholdersFluent in both English and ChineseWhat's on OfferPrivate Banking exposureContactChing LauQuote job refJN-062026-7047525Phone number+852 3602 2426Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsWhat is your area of specialisation?Financial ServicesLocationHong KongJob Type:TemporaryConsultant nameChing LauConsultant phone+852 3602 2426Job ReferenceJN-062026-7047525
