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 all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on periodic review, trigger event and CDD review.

Key Responsibilities:

• Support the centralized Customer Due Diligence (CDD) function in SME Banking
• Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
• Prepare and review the detailed CDD information including public search results for review per the Bank’s standard
• Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe
• Handling of ad-hoc CDD projects as required
• Liaise and work with internal departments/ RMs/ CSO / CDD maker to accomplish assigned tasks

• Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts
• Assist Team Manager to supervise team members’ daily operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
• Ad-hoc project as assigned

Key Requirements:

• Degree holder in Business, Finance or other related disciplines
• Minimum of 5 year 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)
• Strong interpersonal skills, able to communicate with internal stakeholders accurately and effectively
• Analytical, cooperative, 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.