compliance operation assistant manager -corporate banking in Hong Kong Island

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job details

hong kong island
job category
job type
reference number
charlotte cheng, randstad hong kong
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job description

about the company.

Our client is one of the top-tier multinational banks with a prestige brand name. Due to business demand for their Corporate Banking division, they are now looking for candidate with Client onboarding/CDD (customer due diligence) experience to support their team.

about the team.
Due to increased growth of the team, our client is currently seeking a highly professional individual with 3-4 years experience in Customer Due Diligence (CDD). Joining the high performing client onboarding team, you will be responsible for ensuring the standard of profiles fulfils the global requirements and local standard.
about the job.
  • inspecting, verifying and ensuring the profile of high risk customers complies with regulatory, compliance and internal standards
  • Ensure that all underlying documentation is complete and up to date.
  • Conduct risk assessment and provide EDD input on CDD files
  • Provide MIS on progress of CDD reviews
  • Update and maintain all relevant client information into client database

skills & experiences required.
  • A bachelor’s degree in business, finance or law
  • At least 3 years experience in Client onboarding/CDD(Customer Due Diligence), less experience will be considered as analyst
  • Great exposure to corporate clients
  • Strong communication skills, fluent in English (both verbal and written), Cantonese and Mandarin
  • Good presentation skills
  • Strong problem solving attitude

You will have a great exposure in a top-tier multinational bank, successful career prospect and an attractive remuneration packag. For interested parties, please click APPLY NOW or call Charlotte Cheng at +2252 3463 for a confidential conversation.


CDD, KYC, Customer Due Diligence, AML, Anti-money laundering, Corporate banking, business banking, retail banking, PEP, sanction, EDD, client onboarding, periodic review, SOW, Fatca