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CDD Client Outreach Analyst (KYC/AML, Contract)
  • Good Brand Reputation
  • 5 days work in Central
  • Contract until 31 Dec 2018, subject to renewal

Job Responsibilities:

  • Inspect and verify the accuracy, appropriateness and sufficiency of each profile review to control the completion quality of normal, low and high risk customers profile reviews
  • Provide prompt assessment and execution of customers’ retention approvals by examining information and documents collected from customers against both external and internal information/ intelligence
  • Ensure each profile review complies with regulatory, compliance, internal standards and fit-for-purpose
  • Resolve all identified issues that arise during the approval process and escalate concerns to management as appropriate to ensure timely awareness of any material concerns
  • Provide timely and effective feedback on CDD quality to respective team heads
  • Track the process and records (MI) for management control and oversight
  • Take ownership to protect the bank interests via KYC activities to identify and prevent the potential financial crime risk
  • Request and follow up with case managers for additional information and documentation for customer profile’s approval
  • Develop an effective dialogue and maintain close working relationship with various stakeholders including COO, FCC, SFR, AML investigations to help ensure the timely completion of customer profile reviews


Job Requirements:

  • 18+ months experience of banking (preferably KYC/AML/CDD) background
  • Knowledge in commercial banking products and systems
  • Regulatory requirements on corporate customers and experience in handling CDD review for corporate customers
  • Good command of spoken & written English, Mandarin and Cantonese
  • Familiar with MS office
  • Independent, cheerful and with good communication skill

*5 days work in Central, Mon to Fri, 0900 to 1800, Salary range around 15k to 20k depends on experience.  

*15 days annual leave per annum, with paid sick leave and medical plan

Interested party please send your resume in word format with expected salary to

All personal data collected is for recruitment purpose only.

Job Ref: 101-180706-KN_1
Open To: All applicants
Location: HK Island
Job Type: Contract
Submitted: 13-07-2018 04:19 PM
Start Date:

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