Team Head | Customer Due Diligence (CDD) | Corporate Banking

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 19 Jul 18 2018-07-19

Team Head | Customer Due Diligence (CDD) | Corporate Banking

One of the world-leading global banks is recruiting a CDD professional to lead their CDD team under corporate banking.

Responsibilities

  • Supervise a team of KYC Specialists/ Managers and ensure the team meet agreed daily targets for KYC record review and completion
  • Support KYC activities by following up with customers to verify their details and assisting in identifying any suspicious or unusual activities
  • Ensure customer and financial institution due diligence data is analysed in line with AML compliance
  • Deliver training to team members
  • Report workflow progress to next level supervision
  • Highlight any discrepancies and escalate any high risk cases to internal relevant parties
  • Collaborate effectively with other stakeholders to resolve issues and drive process improvements

Requirements
  • Degree qualified
  • Product knowledge of commercial banking is a MUST
  • Strong knowledge of KYC/ AML and compliance frameworks
  • High level of numerical ability preferred
  • Strong interpersonal and communication skills
  • Excellent command in spoken and written Cantonese, English and Mandarin