Job Details
  • Reference249454
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeContract
  • Posted6 months ago
  • ConsultantCosmo Chau


  • Liaise with Client Advisers and other stakeholders for necessary compliance reviews
  • Undertake SOW remediation and perform customer due diligence for on going periodic reviews
  • Providing guidance on all client identification requirements for their specific business line.
  • Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line.
  • Prepare, analyse and consolidate reports for the senior management review


  • University graduate with 3+ years of relevant experience in KYC/CDD preferably in a Private Bank
  • Proactive and able to work independently
  • Attention to detail and strong research capability.
  • Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
  • Proficiency in English and Chinese