CDD / AML Senior Officer / AM (Corporate Clients / SME)

Location: Central & Western District (中西區) / Tsuen Wan (荃灣)

Salary: HK$22,000 – $28,000 x 12 months + Bonus

Position Type: Full-time Permanent (100% Pure Back-Office | Maker Level)

Job Highlights

• Zero Client Contact: 100% pure back-office operation. Absolutely no client calling, front-line duties, or phone support required.

• Corporate Profile: Excellent opportunity to focus entirely on SME and corporate account opening documentation, leveling up your AML expertise.

• Flexible Location: Choice of working location in either the Central & Western district or Tsuen Wan.

Key Responsibilities

• Document Verification: Conduct thorough background checks and review account opening documentations (e.g., Business Registration, financial statements) for SME/Corporate clients.

• CDD/AML Execution: Perform full-scale Customer Due Diligence (CDD) and Anti-Money Laundering (AML) risk assessments at the Maker level.

• Approval Processing: Ensure corporate onboarding profiles align strictly with compliance checklists and bank policies before escalating for approval.

Critical Requirements

• Experience: Prior onboarding or account opening compliance experience within a Bank, Securities firm, or Brokerage.

• Client Portfolio: Hands-on experience with SME/Corporate client workflows is highly preferred. (Candidates handling retail clients who have experience managing corporate/company accounts will also be considered).

• Skillset: Familiar with corporate structures, KYC/CDD tools, and AML checking processes.

How to Apply

Interested please WhatsApp contact 69364005 Winnie

Banking & Financial Services

Banking & Finance

Kowloon

Permanent

Daily