Job Description
CDD Checker / Approver (Banking) 📍 Kowloon, Hong Kong 🏦 Bank 📄 12-month contract We are hiring experienced CDD / AML Checkers & Approvers to support customer due diligence review and approval activities within a banking environment. Responsibilities - Review and approve CDD, EDD and AML cases for corporate and/or retail banking customers - Assess high-risk customer profiles and ensure compliance with HKMA regulatory requirements - Review KYC documentation and approval recommendations from operations teams - Liaise with Compliance, Risk, Operations and Business stakeholders - Support regulatory reviews, audit responses and process enhancements - Provide guidance to junior team members where required Requirements - 7+ years of AML / FCC / CDD / KYC experience within banking - Strong knowledge of HKMA AML requirements and risk assessment frameworks - Experience approving high-risk customer reviews, onboarding or periodic reviews - AML qualification strongly preferred (ACAMS, CAMLP, AAMLP, ECF-AML/CFT or equivalent) - Strong stakeholder management and communication skills - Fluent English and Chinese Preferred Backgrounds - AML / FCC Advisory - Corporate Account Opening Approval - Periodic Review / Trigger Event Review - Corporate or Private Banking CDD - Financial Crime Compliance Operations
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