1. Report to the WPB CDD Middle Office Team Head to execute CDD related tasks in accordance with relevant AML/CFT regulatory requirements and policies.

2. Perform CDD reviews on:

i) Potential customers – to assess the onboarding applications and customer backgrounds, for providing onboarding recommendations to business.

ii) Existing customers – to remediate and/or update Know-Your-Customer (“KYC”) information and review customer’s account usage and activities, for respective mitigation and/ or escalation if any financial crime risks (“FCR”) red flags are identified.

3. Perform analysis on customers and/or account activities in relations to specific financial crime typologies and context, to support relevant FCR mitigation and/or FCR control improvement implementation.

4. Perform management information generation, data checking, volume reconciliation and quality control/ quality assurance (“QC/QA”) on CDD related deliverables.

任职要求

1. University Graduate in Business, Finance, Accounting and Technology disciplines with at least 1 year of experience in the financial service industry.

2. Basic understanding of CDD and HASE WPB Products.

3. Passion in developing a career in the financial crime compliance and risk controls domain.

4. Preference will be given to candidates with/ in progress of attaining the ACAMS or similar qualifications.

5. Possession of basic Hong Kong social-economic knowledge will be an advantage.

6. Fluency in Cantonese, Chinese and English.

7. Internal English written test will be used as a reference to assess potential candidates.