Recruit Ref: L0602848589
Posting Date: 2026-01-09
McCabe International Ltd
KYC/CDD Executive, Corporate Banking
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 client onboarding, periodic review, trigger event and CDD review.
Key responsibilities:
Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients
Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's standards
Ensure effective AML risk management and regulatory compliance during client account openings
Collaborate with relationship managers to gather relevant client information
Proactively manage and monitor a pool of non-borrowing accounts
Assist the Team Manager in overseeing daily operations and compliance with external and internal policies
Ad-hoc project as assigned
Key requirements:
Degree holder in Business, Finance or other related disciplines
Minimum of 2 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions
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 at managing customers, able to communicate accurately and effectively
Cooperative, proactive with a high sense of responsibility and teamwork
Good time management skills and the ability to prioritize 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.
Industry:Accounting / Audit / Taxation
Job Category / Function:Banking / Finance / Securities (Corporate Finance)
Job Position Level:General
Employment Term:Full Time
Min. Edu. Level Req:DSE
Minimum QF Level attained:-
Total Working Exp:-
Salary(HKD):-
Location:Eastern District / Quarry Bay
Benefits:
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