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

• Ad-hoc project as assigned

Key requirements:

• Degree holder in Business, Finance or other related disciplines

• Minimum of 3 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions

• Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred

• Knowledge of banking operations procedures, banking products & facilities, and customer requirements

• Proficiency in both English and Chinese (Cantonese & Mandarin)

• Good at managing customers, able to communicate accurately and effectively

• Cooperative, proactive with a high sense of responsibility and teamwork

• Good time management skills and the ability to prioritize and work to tight timeframes

• Immediately Available is highly preferred