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Head of CDD

Company

Prudential plc

Location

Hong Kong, Hong Kong

Type

Full time

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

We are seeking a Senior HNW CDD Specialist to support the Prudential High Net Worth (HNW) and Bermuda business. The role is responsible for overseeing first-line customer due diligence activities for HNW business, including Bermuda, ensuring compliance with applicable AML/CFT, sanctions, and regulatory requirements while supporting a seamless onboarding experience.

The role acts as the primary escalation point for complex and high-risk customers, including trusts, family offices, offshore entities, premium financi...

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