CDD / AML Specialist

About the role

An established Bank is seeking a detail-oriented CDD / AML Analyst to join our CDD / AML team. This role supports customer due diligence across onboarding, periodic reviews and trigger events, with opportunities to handle enhanced due diligence and investigations on higher-risk customers.

Key responsibilities

• Conduct CDD reviews for client onboarding, periodic reviews and trigger events in line with regulatory and internal requirements
• Review KYC documentation and customer profiles to ensure completeness and accuracy
• Follow up with Relationship Managers and customers to obtain outstanding information and documents within agreed timelines
• Perform enhanced due diligence on higher-risk customers (including PEPs and clients from higher-risk jurisdictions), including negative news screening and source of wealth/funds assessment
• Identify and investigate red flags or suspicious activity indicators arising from due diligence reviews
• Maintain accurate records of all due diligence activities for audit and regulatory purposes
• Collaborate closely with Relationship Managers and other internal stakeholders on CDD-related matters

About you

• Degree holder; relevant certifications (e.g. CAMS, ICA) are an advantage
• 1–3 years of relevant experience in CDD, KYC or AML
• Good understanding of CDD/KYC processes, risk-based approach and regulatory expectations
• Strong attention to detail and ability to assess customer risk profiles
• Good written and verbal communication skills in Cantonese, Mandarin and English

Benefits

• Exposure to both day-to-day CDD operations and more analytical AML / enhanced due diligence work
• Opportunity to develop expertise in financial crime compliance within a collaborative team
• Structured environment with clear processes and professional growth potential

Interested candidates are invited to submit their CV highlighting relevant CDD / KYC / AML experience with expected salary to [email protected].  For details, please feel free to contact Vivian Ha at [+852 9854 0770](tel:+852 9854 0770)