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CDD Officer, Associate – AML KYC Management Department (KYC)CTBC Bank Co., Ltd.
CDD Officer, Associate – AML KYC Management Department (KYC)CTBC Bank Co., Ltd.
Job Highlights
  • 1 year of experience in Commercial Banking
  • Good knowledge in AML issues
  • Perform RMA for review
Job Description


  • Perform existing corporate clients and SWIFT Relationship Management Application (RMA) for periodic reviews, trigger review, and any other Customer Due Diligence (CDD) reviews triggered by projects and Transaction Monitoring, Request For Information(RFI), Name Screening result (CDC) handling;
  • Update e-KYC and Anti-Money Laundering (AML) System and upload supporting documents, follow up, monitor and report the overall progress of the review;
  • Well communicate with Relationship Managers and customers to collect supporting documents and Know Your Customer (KYC) information to comply with regulatory policy, in-house policies and guidelines;
  • Prepare progress reports and perform clerical duties;
  • Other Ad-hoc tasks assigned by the management.



  • At least 1 year of experience in Commercial Banking;
  • Patient personality with good interpersonal and communications skills;
  • Good knowledge in anti-money laundering (AML) issues;
  • Fluent in Cantonese, English and Mandarin.

*More experience about corporate banking will be considered as Senior Associate.



Competitive package will be offered to the right candidates. Please send resume with expected salary to Human Resources Manager of CTBC Bank Co., Ltd., 28/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

All applications will be treated in strict confidence and all personal data collected will be used for recruitment purpose only.

* There may be a possibility of unauthorized interception in the transmission if the applicants choose to send their resume through e-mail without encryption or other safeguarding measures.

Additional Information
Career Level
Entry Level
Years of Experience
1 year
Employment Type
Full Time, Permanent
Company details

To build the first truly international Chinese bank in history

Taiwan Champion, Greater China and Asia Leader, North America Innovator


In order to cope with the expansion of this prestigious regional financial group, we invite candidates of high caliber to join us.