CDD Operations Analyst (Maker)

The Company Leading Chinese bank The Role Perform end-to-end CDD periodic reviews for Retail Banking customers. Conduct trigger event reviews arising from customer profile changes, risk indicators, adverse news, or other review triggers. Collect, analyze, and validate KYC/CDD documentation and customer information. Perform customer risk assessments, name screening, and adverse media reviews. Identify gaps in documentation and follow up with customers or relevant stakeholders for remediation. Ensure all reviews comply with regulatory requirements, AML/CFT standards, and internal policies. Your Profile 2+ years of experience in CDD, KYC, AML, Account Review, Client Onboarding, or Financial Crime Operations within a bank. Hands-on experience conducting Periodic Reviews (PR) and Trigger Event Reviews (TER). Good understanding of AML, KYC, CDD, FATCA, CRS, and HKMA regulatory requirements. Experience within Retail Banking is highly preferred. Strong analytical and investigative skills. Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/hk/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.