AML/CDD/KYC Officer (Banking - HK$22K up)
| Job ref no. | AH |
| Job level | |
| Work experience | |
| Education | Bachelor Degree |
| Location | Kowloon |
| Employment type | Full Time |
| Benifits | |
| Industry | Banking |
| Job function | Banking / Finance |
| Post on | 2026-01-28 |
Key responsibilities:
- Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients
- Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's standards
- Ensure effective AML risk management and regulatory compliance during client account openings
- Collaborate with relationship managers to gather relevant client information
- Proactively manage and monitor a pool of non-borrowing accounts
- Assist the Team Manager in overseeing daily operations and compliance with external and internal policies
- To perform any other ad-hoc project as assigned
Requirements:
- Bachelor Degree holder
- Minimum 1 year of relevant KYC/CDD/AML experience in Banking and Finance Industry
- Be a good team-player, proactive, self-motivated, and positive learning attitude
- Familiar with MS Office applications and Chinese word processing
- Good command in written and spoken English and Chinese, fluency in Putonghua is preferable