senior specialist, customer due diligence, commercial banking.

Our client is a premier regional commercial bank with an established international presence and a strong growth footprint in Hong Kong. Dedicated to operational excellence and robust regulatory standards, the institution offers an agile, supportive workplace that fosters career progression and ongoing learning within banking compliance and operations.

about the team.You will join an energetic, high-performing Customer Due Diligence team responsible for protecting the bank's integrity. The team works collaboratively with cross-functional business units, encouraging open communication, mutual support, and shared accountability to meet tight regulatory and operational deadlines successfully.

about the job.

• Perform account opening, periodic account reviews, and FATCA & CRS compliance checks.
• Conduct daily Anti-Money Laundering (AML) name screening and negative news verification.
• Maintain customer information systems and manage accurate documentation filing processes.
• Execute daily report checks across the customer base to ensure regulatory adherence.
• Communicate and collaborate closely with internal stakeholders and business departments.
• Participate in specialized compliance projects and perform ad-hoc tasks assigned by management.

skills & experiences required.

• Minimum 2 years of relevant experience in KYC or account opening within a commercial banking environment. Candidates with less experience will be considered as Officer grade.
• Higher Diploma, Associate Degree, or above in business, finance, or a related discipline.
• Strong technical knowledge of AML regulations and compliance standards.
• Proven ability to multi-task independently, work efficiently under pressure, and meet tight deadlines.
• Excellent interpersonal, organizational, and communication skills.
• Good command of written and spoken English and Chinese (especially Mandarin).
• Proficiency in MS Office applications (Word, Excel, PowerPoint) and Chinese word processing.