CDD Officer - CDD Compliance Unit (CDDC-KYC)

Responsibilities:

• Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects and transaction monitoring;
• Communicate with relationship managers / customers to collect supporting documents and KYC information to comply with regulatory policies, internal policies and guidelines;
• Handle ad-hoc projects and assigned duties from Management.

Requirements:

• At least 1 year of KYC / CDD work experience in Commercial Banking;
• Bachelor degree in Accounting, Finance or Law related disciplines;
• Able to multi-task and work independently under tight deadlines and pressure;
• Good knowledge of account opening guidelines and related anti-money laundering and compliance issues;
• Fluent in Cantonese, English and Mandarin.