Checker

CDD Checker / Approver (Banking)

Kowloon, Hong Kong

Bank

12-month contract

We are hiring experienced CDD / AML Checkers & Approvers to support customer due diligence review and approval activities within a banking environment.

Responsibilities

• Review and approve CDD, EDD and AML cases for corporate and/or retail banking customers
• Assess high-risk customer profiles and ensure compliance with HKMA regulatory requirements
• Review KYC documentation and approval recommendations from operations teams
• Liaise with Compliance, Risk, Operations and Business stakeholders
• Support regulatory reviews, audit responses and process enhancements
• Provide guidance to junior team members where required

Requirements

• 7+ years of AML / FCC / CDD / KYC experience within banking
• Strong knowledge of HKMA AML requirements and risk assessment frameworks
• Experience approving high-risk customer reviews, onboarding or periodic reviews
• AML qualification strongly preferred (ACAMS, CAMLP, AAMLP, ECF-AML/CFT or equivalent)
• Strong stakeholder management and communication skills
• Fluent English and Chinese

Preferred Backgrounds

• AML / FCC Advisory
• Corporate Account Opening Approval
• Periodic Review / Trigger Event Review
• Corporate or Private Banking CDD
• Financial Crime Compliance Operations

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/hk/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.