Tier-1 Bank - CDD/AML Officer (Multiple Hires)

Hong Kong Temporary
  • International and fun work culture
  • Excellent salary and benefit package

About Our Client

Our client is one of Hong Kong's largest listed bank group with more than 80 years of history. Their major business activities include retail banking and wealth management, commercial banking, global banking and markets. Their market capitalisation has exceeded HKD $300 billion in 2019.

Job Description

  • Engage in Customer Due Diligence remediation activities with the front office
  • Conduct gap assessment of client file and provide support to RMs to gather information and documents
  • Gather and independently validate the source of each customers wealth either through information received from client via relationship managers and/or a variety of external data sources
  • Ensure investigations case material processed with appropriate priority, highlighting urgent action required
  • Perform negative news and facts screening and provide results to RMs
  • Assist relationship managers to prepare client profile and research on business trend to support client's networth

The Successful Applicant

    • Bachelor's degree in business, finance, accounting
    • At least 2 years of work experience in CDD, namescreening and/or AML investigations
    • Strong management, interpersonal, training, project management, analytical, problem-solving skills
    • Strong verbal and written communication skills in Chinese and English
    • Knowledge of banking business, products, operations, systems and organization and the relevant AML laws & regulations.
    • AML compliance awareness relating to Money Laundering, Crime and Terrorism.

What's on Offer

- Working days and time: Mon - Fri, 0900 - 1800

- Solid training and great learning environment

- Great chance to work with international staffers

- Solid training and professional growth

Marilyn Ma
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Phone number
+852 2258 3412

Job summary

Job Type:
Consultant name
Marilyn Ma
Consultant phone
+852 2258 3412
Job Reference