CDD Officer

Responsibilities:

• Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring;
• Review account opening documents and related supporting documents to ensure compliance with internal policies and guidelines;
• Perform daily AML name screening and negatives news checking
• Update e-KYC, AML systems and monitor and follow up the overall review progress;
• Communicate with RMs / customers to collect supporting documents and KYC information to comply with KYC policies and procedures;
• Prepare reports and perform clerical duties and ad hoc tasks as assigned by Management.

Requirements:

• Minimum 2 years relevant experience in Commercial Banking;
• Higher diploma/Associate degree or above in business or finance related disciplines;
• Patient and with good interpersonal and communications skills;
• Able to handle multi-tasks independently and work under pressure;
• Good knowledge in AML issues;
• Good command in written and spoken English and Chinese, especially Mandarin
• Proficiency in PC skills such as MS Word, Excel, Powerpoint and Chinese Word Processing

Attractive remuneration and fringe benefits will be offered to the successful candidate.

Interested candidates should apply with a detailed resume and present and expected salaries by clicking the Quick Apply button.

 All information received will be treated in strict confidence and used for recruitment only.

 Only shortlisted candidates will be notified.