BDO (HK) - Senior Associate - Periodic Review

Hong Kong
Senior Associate - Periodic Review
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About Us

BDO is the 5th largest accounting and professional network. We are a thought leader in the concepts of Gig Economy and Talent Sharing. Amongst many services BDO offers, our Professional Resources Solutions (“PRS”) team assists our clients in building up their “Future Perfect Team” to address their interim and permanent resourcing needs. We provide our consultants a career opportunity to participate in a diversified range of client projects and gain exposures to a variety of industries.

Who we're looking for

Our client is a Multinational Bank with great footprints across the Asia Pacific region. To support their rapid business expansion, they are looking for a diligent CDD professional to join their team.

What you will be doing
  • Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
  • Prepare detailed Customer Due Diligence information including public search results for review per the Bank's standard
  • Ensure that AML risk is effectively managed in accordance global and local regulatory requirements
  • Conduct Know Your Customer (“KYC”) including screening (such as PEP checking and Caution list checking)
  • Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts
  • Assist Team Manager to supervise team members’ day-to-day operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Who you are
  • Bachelor’s degree with 2-4 years’ work experience in the banking industry in a relevant role
  • Able to communicate with customers and internal stakeholders effectively while working under pressure
  • Good product & process knowledge with leadership
  • Proficiency in both English and Cantonese. Mandarin is highly preferred
  • Professional qualification of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) are desired

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