Job Overview

Head of KYC/CDD

Location: Hong Kong Salary: $Competitive
Type: Permanent Contact: Jessie Chan
Posted: 6 months ago


  • Develop and oversee account on-boarding workflow to ensure the process end to end complied with regulatory requirements, under control and smooth execution
  • Review and follow up the applications with incomplete documentation and KYC verification
  • Monitor and perform investigation on suspicious transactions and account maintenance which warrant for close surveillance and management reporting
  • Review the team performance and quality of deliverables, drive initiatives and improvement plan to ensure the process running in an effective and efficient way
  • Participate in projects on new process/service development, automation of new process and system enhancement/UAT to improve operational efficiency


  • At least 5 years of experience in the Retail Banking KYC or CDD related discipline
  • Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
  • Sound knowledge of HKMA regulatory requirements
  • Able to communicate effectively with both English and Chinese
  • Proactive, and feel at ease to take extra steps to help
If you are interested in this role, please apply below or contace me for more information.