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PERSOLKELLY Hong Kong

CDD Specialist (Makers, SME Banking), up to 40K

PERSOLKELLY Hong Kong Limited Hong Kong
Posted 2 days ago Contract HK$25k - HK$40k
Our client is a reputable Singapore bank, who is looking CDD Specialist (Makers) to support their SME banking division.

Responsibilities:

  • Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking 
  • Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
  • Prepare detailed CDD information including public search results for review per the Bank’s standard
  • Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
  • Ensure accuracy of information and completion of CDD within assigned timeframe

 

 

Requirements:

 

  • Degree holder in business or related discipline
  • Minimum 2 years’ relevant experience in CDD and/or KYC in banking or financial institutions
  • Articulate and proficient in client interactions
  • Conscientious, collaborative and independent
  • Effective at multi-tasking and able to meet tight timelines
  • Proficient in English, Cantonese and Putonghua 
  • Immediate Available is an advantage
Job ID  TS-24163
ABOUT COMPANY
Hong Kong
100 Employees HR & Recruitment
PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. ​ ​ Headqua...
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