int(9259)
Hong Kong

KYC / CDD Officer

Our client is a global professional service firm looking for an individual joining their risk and compliance department. This is an exciting opportunity to work with a reputable company and take on a key role within the organization. The role itself is based in Hong Kong and offers great exposure to work with international clients and teams with other functions.

Please contact Mike Lau or email your cv directly in word format to hkcareers@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

  • Responsible for CDD review and data entry while ensuring data integrity.
  • Ensure that all client due diligence procedures are performed in compliance with applicable laws, regulations, and policies.
  • Perform regular reviews of CDD information to keep up with the most updated regulations in multiple jurisdictions.
  • Conduct regular Screening Checks and examining findings and pinpointing aspects that require further evaluation.
  • Liaise with both internal and external parties for CDD collection and actively follow up any outstanding CDD in a timely manner.
  • Responsible for remediation of existing CDD where required.

Role requirements

  • 3+ years of relevant experience in professional services with extensive understanding of Anti Money Laundering (AML) processes and CDD requirements.
  • Proficiency in Microsoft Office with knowledge of using Viewpoint and SharePoint.
  • Any compliance related certification or qualification is a plus.
  • Fluency in both spoken and written English.
  • Organized individual who is able to multitask and working in a timely manner.
  • Excellent team player and able to work collaboratively in a team.