CDD Approval Manager / Assistant CDD Approval Manager

Bank & Finance

22,000 - 40,000 /month

Yau Tsim Mong

Business Banking CMB

Job Description:

•  Inspect and verify the accuracy, appropriateness and sufficiency of each profile review from Global Standard team to control the completion quality of high risk customers profile reviews

• Provide prompt assessment and execution of customers retention approvals by examining information and documentations collected from customers against both external and internal information or intelligence

• Ensure each profile review complies with regulatory, compliance, internal standards and fit for purpose

• Resolve all identified issues that arise during the approval process and escalate concerns to management as appropriate to ensure timely awareness of any material concerns

•  Provide timely and effective feedback on Customer Due Diligence quality to respective Global Standard team heads

• Track the process and approval records for management control and oversight



Degree holder, Bachelor of Art or Bachelor of Science 

Relevant years experience in banking industry

Knowledge in commercial banking products and systems, regulatory requirements on corporate customers and experience in handling Customer Due Diligence review for corporate customers preferred

Knowledge of risk management and proven experience of ensuring compliance with relevant regulatory processes and risk control

Comfortable addressing complex issues and escalating to management as necessary

Strong verbal and written communication skills

Candidates with less experience will be considered as Assistant CDD Approval Manager