Posted on 2021-11-12
E.SUN Commercial Bank, Ltd.

CDD Senior Specialist, Anti-money laundering (“AML”)

E.SUN Commercial Bank, Ltd.

Key Responsibilities:

  • Review client’s CDD profiles, including both new and existing clients, to ensure compliance with internal / external requirements.
  • Process name screening and prepare PEP & Negative media assessment.
  • Perform periodic review on CDD policies and procedures.
  • Liaise with relevant parties on document requirement and solve potential issues.
  • Plan and conduct user acceptance tests according to project timeline.
  • Make recommendations for rectification and continuous improvement.

Job Requirements:

  • 3-5 years of experience in relevant area.
  • Good knowledge of banking AML CDD practices 
  • A team player with good interpersonal and communication skills.
  • Good command of written and spoken Putonghua is a plus.
  • Strong communication, analytical and problem-solving skills
  • Flexible to work independently or in a team


We offer attractive remuneration package including five-day work week, double pay, medical insurance coverage, performance bonus, OT allowance, public holiday, excellent career development opportunities and others benefit package to the right candidate. Interested parties please forward your resume (in both Chinese and English versions are preferred) with current and expected salary to Human Resources Department by Apply Now.

Please visit our website at for more information.

All information received will be kept in strictly confidential and only for employment related purposes.

More job information
  • 5-day week
  • 13-month pay
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Family medical plan
  • Insurance plan
  • Marriage leave
  • Medical plan
  • Paid overtime
  • Year-end bonus
Job Function
  • Tsimshatsui
Employment Term
  • Permanent
  • Full-time
  • 3 years - 5 years
Career Level
  • Non-management level
  • Degree
  • Master's degree