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CDD Team Leader

Job description

  • Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker
  • Provide advisory to the team members and BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from clients to ascertain if an activity is suspicious or not.
  • Executes and reviews negative media alerts and performs sanction & PEP screening.
  • Lead a high performing CDD team of 10.


  • Strong working knowledge of AML, regulatory compliance framework and controls within banking and financial services industry.
  • At least 6-8 years of KYC/CDD experience within FI industry and preferably comes with leadership experience.
  • Good command of written and spoken English and Chinese to support clients from overseas.

To apply, please click "APPLY NOW" or email Rebekah Kok at quoting reference number #269239. Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)

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