CDD Officer, Regulatory Operations – Professional Services (Hong Kong)

Job Description

Job Description A professional services platform is seeking a CDD Officer to support client onboarding, AML reviews, and regulatory operations across Asia, with additional exposure to international jurisdictions. This role offers exposure to client due diligence, onboarding processes, compliance operations, and cross-border stakeholder coordination within a dynamic regulatory environment. Key Responsibilities • Review and assess client onboarding documentation in line with AML and regulatory requirements • Identify CDD gaps and communicate additional requirements to internal teams and clients • Perform screening checks and analyse results for escalation or review • Maintain and update onboarding records and ensure data accuracy • Support remediation and periodic review of existing CDD records • Coordinate with internal stakeholders and external clients to ensure timely onboarding completion • Respond to onboarding and compliance-related queries across business teams • Support reporting and operational updates for the Regulatory Operations team Show More