CDD Officer | 人才服務辦公室

職位描述

Our client is a well known MNC Private Bank currently seeking for a CDD Analyst to join the team. As a CDD Analyst, you will be managing the account opening process, conduct reviews of KYC and AML documentations, and handle KYC screening for their private banking clients.

Responsibilities:

• Manage the account opening process for new clients, ensuring compliance with regulatory requirements
• Conduct thorough reviews of KYC and AML documentation to ensure accuracy and completeness
• Perform KYC screening and due diligence on clients to identify and mitigate potential risks
• Collaborate with internal teams to resolve any compliance issues or discrepancies
• Stay updated on regulatory changes and industry best practices related to KYC/CDD processes

Requirements:

• Bachelor's degree in Finance, Business, Law, or a related field
• Minimum of 2 years of experience in KYC/CDD roles within the private banking sector
• Proficient in reviewing and analyzing complex KYC and AML documentation
• Strong understanding of AML regulations and compliance requirements specific to private banking
• Excellent attention to detail and analytical skills

Our client offers excellent remuneration package and working environment to the right candidate. Interested parties please kindly reach out to Eunice Lee at 3907 0744 / [email protected] for a confidential discussion.