Your new company
Our client is a regional corporate bank in Hong Kong that is dedicated in expanding their business in Asia

Your new role

• Conduct CDD and EDD for corporate banking clients
• Overlook the account maintenance and trigger event team
• Ensure all transactions are compliant with regulatory and internal business requirements
• Escalate suspicious / key AML risk identified to the appropriate teams
• Monitor the CDD review status and liaise with key stakeholders on outstanding / incomplete CDD documentation and / or deficiencies

What you'll need to succeed

• Bachelors degree
• Minimum 8 years of KYC / CDD experience in corporate or commercial banking
• Holder of Certificate of Anti-Money Laundering Professional (CAMLP) would be highly valuable
• Due to client language requirements, fluency in English and Chinese is a must
• Strong communication and analytical skills

What you'll get in return

• Opportunity to become a team leader
• Attractive remuneration package and year end bonus
• Market leading fringe benefits
• Stable working hours and environment

What you need to do now
If you're interested in this role, click 'apply now'. Alternatively, please forward your updated CV to jonathan.auw@hays.com.hk