Job title: Name Screening - KYC/CDD (Corporate Banking)
Job type: Contract
Emp type: Full-time
Pay interval: Hourly
Pay rate: negotiable
Job published: 2026-04-30
Job ID: 104046
Contact name: Kayllen Ng
Contact email: kayllen.ng@linksinternational.com

Job Description

About us

As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape.

 

Our client is a multinational bank with an all-rounded financial operations at its prime within the APAC region.  They are looking for passionate KYC/ CDD candidate to join their team for a corporate client screening project.

 

 

Responsibilities:

 

  • Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
  • Work with relationship managers and internal teams to obtain client information where appropriate
  • Ensure compliance with local and Group guide on Name Screening Alerts Management for Virtual Account customers
  • Complete the name screening of the assigned VA alerts within the designated timeframe at a highly efficient, precise and vigilant manners
  • Perform discounting to the potential alerts generating from Account Opening System within an agreed SLA, to review and document the justifications for alerts disposition
  • Maintain high quality and low error rate of the daily assigned tasks
  • Data input and update to system
  • Any ad-hoc tasks as instructed

 

Requirements:

 

  • Degree holder in Business, Finance or other related disciplines
  • Minimum of 1 year of relevant experience in CDD/ KYC/ AML Compliance in banking or financial institutions
  • Knowledge of banking operations procedures, customer requirements and documents verification
  • Proficiency in both English and Chinese (Cantonese & Mandarin)
  • Detail-minded, proactive with high sense of responsibility and teamwork
  • Good time management skills and ability to prioritise and work to tight timeframes

 

 

Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button. Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only.