KYC / CDD Specialist

Job Title: KYC / CDD Specialist
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Discretionary Bonus
Start Date: ASAP
Reference: BBBH8462_1542247339
Contact Name: Emily Leung
Contact Email:
Job Published: November 15, 2018 10:02

Job Description

KYC / CDD Specialist
*Commercial banking team
*Due diligence experience
*Excellent career prospect

About the company
Our client is one of the leading retail banking group in Hong Kong. Due to their recent expansion, they are now looking for a KYC and CDD Specialist for their Commercial Banking team.

About the role

  • Reporting to the team manager, you are responsible for performing Know Your Customer and Customer Due Diligence approval for business clients.
  • Ensure document check for on-boarding clients in accordance with internal and external regulatory requirements.
  • Track the approval process and provide timely feedback for management review.

About the person
To qualify, the successful individual must possess:

  • Degree holder.
  • At least 3 years' experience in KYC and CDD in commercial banking.
  • Good analytical mind and interpersonal skills.
  • Good command of spoken Cantonese and English, Mandarin.
  • Candidate with less experience will be considered as Officer.

Click "Apply Now" to apply for this position or call Emily Leung at +852 3180 4913 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.