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Overview Responsible for reviewing and approving customer onboarding, periodic reviews, and trigger event CDD cases, ensuring compliance with AML/CFT regulations, internal policies, and regulatory requirements. Key Responsibilities Review and approve corporate onboarding, periodic review, and trigger event CDD/EDD cases. Ensure compliance with AML, FATCA, CRS, sanctions screening, and regulatory requirements. Approve high-risk customer cases and screening alerts. Develop and maintain CDD policies, procedures, and operational guidelines. Review regulatory updates, perform gap analysis, and implement process enhancements. Support audits, regulatory reviews, system enhancements, UAT, and digital transformation initiatives. Liaise with Compliance, Risk, Operations, branches, auditors, and regulators on AML/CDD matters. Provide guidance to team members and support ad hoc projects. Requirements Degree holder with AML qualification (CAMLP, AAMLP, ACAMS, or equivalent). 8+ years of banking experience in AML/CDD, including onboarding and/or ongoing CDD reviews. Strong knowledge of HKMA AML requirements, corporate customer due diligence, and risk assessment. Solid understanding of banking products, operations, and regulatory standards. Strong analytical, stakeholder management, and leadership skills. Proficient in English and Chinese; knowledge of SQL, VBA/Macro, or AI tools is an advantage. 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.