# Customer Due Diligence Officer

**Company**: UOB Hong Kong
**Location**: Hong Kong
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://uobgroup.wd3.myworkdayjobs.com/en-US/UOBExternal/job/Hong-Kong-City-Area/Officer--Anit-Financial-Crimes-Operations--Customer-Due-Diligence-_JR95969-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_43d96710-a86

## Description

We are seeking a Customer Due Diligence Officer to join our team in Hong Kong.

The successful candidate will perform Customer Due Diligence (CDD) for GFIG OGR (ongoing review) and trigger event, including documentation checking and AML and sanction risk assessment within prescribed time frame.

Key responsibilities:

- Work closely with Business Units, Compliance and other key stakeholders relating to OGR and trigger events

- Proactively track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents

- Participate in AML/KYC related projects

- Perform other duties as assigned

Requirements:

- Sound knowledge and ability to perform end-to-end KYC review, including AML / sanction risk assessment, CDD documentation check, name screening, FATCA and CRS documents checking

- Minimum 1 year of banking experience in AML/KYC review

- Good communications and interpersonal skills

- Self-initiative, willing to work under pressure and meet tight deadline

- Holder of AML related qualification (such as AAMLP / CAMPL / CAMS) will be an advantage

## Skills

### Required
- KYC
- AML
- sanction risk assessment
- CDD documentation check
- name screening
- FATCA
- CRS

### Nice to have
- AAMLP
- CAMPL
- CAMS
- World Check

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Source: [Apply at uobgroup.wd3.myworkdayjobs.com](https://uobgroup.wd3.myworkdayjobs.com/en-US/UOBExternal/job/Hong-Kong-City-Area/Officer--Anit-Financial-Crimes-Operations--Customer-Due-Diligence-_JR95969-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)