About us

As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape.

Job Description

Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on screening role.
 

Key responsibilities:

• Perform document screening for CDD on corporate clients for new client accounts and periodic CDD review on existing client accounts 

• Conduct KYC screening, set up and maintain records of status for each client including public search results for review per the Bank's standard 

• Ensure AML risk is effectively managed and account opening of clients are following rule and regulations

• Work with relationship managers regionally to obtain client information where appropriate

• Assist Team Manager to supervise team members’ daily operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
   

Key requirements:

• Degree holder in Business, Finance or other related disciplines 

• Has at least 1 year of relevant experience in CDD/ KYC/ AML Compliance in banking or financial institutions 

• Knowledgeable of NAR1 Form/ NC1 Form/ Offshore company – COI form is a must

• Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred

• Knowledge of banking operations procedures, banking products & facilities and customer requirements

• Proficiency in both English and Chinese (Cantonese & Mandarin)

• Good time management skills and ability to prioritise and work to tight timeframes

• Immediately Available is highly preferred

Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button. Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only.