CDD Specialist (SME/Large Corp) | 人才服務辦公室

職位描述

Responsibilities:

• Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
• Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
• Prepare detailed CDD information including public search results for review per the Bank’s standard
• Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe

Requirements:

• Degree holder in business or related discipline
• Minimum 3 years’ relevant experience in CDD and/or KYC in banking or financial institutions
• Articulate and proficient in client interactions
• Conscientious, collaborative and independent
• Effective at multi-tasking and able to meet tight timelines
• Proficient in both English, Cantonese and Putonghua