Customer Due Diligence Officer - Half year contract

Job Title: Customer Due Diligence Officer - Half year contract
Contract Type: Contract
Location: Hong Kong Island, Hong Kong
Salary: Negotiable
Start Date: ASAP
Reference: BBBH10539_1577154202
Contact Name: Mary Chan
Contact Email:
Job Published: December 24, 2019 10:23

Job Description


  • Report to the Operation Manager.
  • Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for regular reviews and launch events.
  • Prepare detailed Customer Due Diligence information for review per the Bank's standard.
  • Ensures that AML risk is effectively managed in accordance global and local regulatory requirements.
  • Ensures the collected information is accurate and complete the CDD with assigned timeframe.
  • Fully comply with the CDD and KYC requirement of the Bank.


  • University degree or equivalent in business or related discipline.
  • Minimum of one year of relevant experience in banking or financial institutions.
  • Relevant experience in CDD or KYC will be preferred.
  • Good communication skill and manage customers effectively.
  • Excellent team player and ability to work with other team members and business partners.
  • Able to multi-task and to work independently.
  • Proficiency in both English and Cantonese.
  • Immediate Available is highly preferred

Click "Apply Now" to apply for this position or call Mary Chan at +852 3180 4948 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.