CDD Officer

• Reviewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirements.
• Completing CDD data entry and maintaining data quality.
• Performing Screening Checks and analysing results identifying areas for review.
• Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly following up as necessary to manage outstanding CDD.
• Remediation of existing CDD where required.
• Carrying out regular reviews of CDD information held in line with agreed policy and procedures.
• Proactively respond to queries from teams and clients as part of the CDD service.
• Provision of regular data to the Client Onboarding Unit Manager as required.

• 2-5 years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements;
• Candidate with Hong Kong AML requirements knowledge is preferred
• Understanding of legal and corporate services is preferred;
• An AML certificate or similar qualification is preferred;
• Excellent written and verbal communication skills in both English and Chinese;
• Good analytical and organisational skills;
• The ability to prioritise work load and meet tight deadlines;
• Previous experience of SharePoint & ViewPoint is desirable, but not essential, as training will be provided;
• Proficient in the use of Microsoft Outlook, Excel and Word; and
• Positive attitude and demonstrated ability to work effectively in a team.

Ogier