Job ref no.: CT3119652-01#0461

Client Due Diligence Checker (Commercial Bank)

Parkland Recruitment

Job Duties:

  • Ensure all cases reviewed are totally accurate on data content; all CDD documents are captured to fulfill SME AML/ CDD procedures and the local requirements for proper AML/CDD control.
  • Compliance - approve cases within own delegated authority or for cases that exceed delegated authority submit for further approval.
  • Expert knowledge on AML/CDD procedures, may also support the KYC Manager to liaise with CDD advisor to obtain queries clarification
  • Retrieve cases assigned to job holders, and keep productivity log updated on the completion status
  • Answer queries from the CDD Execution Clerk, RM/ Sale Support
  • May need to lead a small team of CDD Execution / Support clerks
  • May support the KYC leader in productivity planning, case assignments, and other ad hoc matters

REQUIREMENTS

  • University graduate is a must.
  • 4 years of commercial banking CDD checker experience
  • Supervisory experience is preferred
  • Fluent in Mandarin and English

Job Types: Full-time, Permanent

Location:

  • Hong Kong (Required)

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More job information
Job ref no. CT3119652-01#0461
Salary
  • N/A
Job Function
Industry
Experience
  • 4 years
Career Level
  • Middle management level
Education
  • Degree