Job Details

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Customer Due Diligence (CDD) Officer/Assistant Manager

Post Date : 2017-10-19 Our Banking/Finance Service client is looking for a Customer Due Diligence (CDD) Officer/Assistant Manager to join they team in Hong Kong.

Job Reference : MHK-13328
Industry : Banking/Finance Service
Salary Range : $25,000 - $29.999
Job Location : Hong Kong
Employment Type : Permanent
Qualification : Bachelor

Job Responsibilities

  • Comply with regularly, Group and the Bank’s requirements for CDD review
  • Perform dual checking on business accounts, ensuring all the required documents are completed properly
  • Frequent contact with relationship managers and key stake-holders on weaknesses/deficiencies identified
  • Prepare management information reports and take follow-up actions


Job Requirements

  • University graduate with experience in compliance checking preferred. 
  • 3+ years experience in banking industry and/or financial regulator with hands on experience
  • Preferably with exposure to retail banking business and knowledge of related regulatory requirements and guidelines 
  • Knowledge in CDD/AML/KYC procedures

Interested parties please send your full resume to AND Personal data collected will be used for recruitment purpose only and all applications will be treated in strict confidence.