Job ref no.: 4001695/001_1531734866
Page Personnel

CDD Analyst - Global Bank Exposure

Page Personnel

  • 5-day week
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Medical plan

Our client is seeking for experienced candidates with strong CDD knowledge and experience to conduct the CDD operations for and their clients.

Client Details

Our client is a world's leading international banking with long term presence in Hong Kong market. Our clients provides wide range of professional financial services including personal banking, corporate banking, wealth management, etc.


  • Be responsible to collect the detailed customer information and documents required for the CDD operations
  • Ensure the completeness of CDD information and other related documentation
  • Stick firmly to compliance and operational risk controls in agreement with latest regulation and policy.
  • Enhance the customer experience and maintain the service quality.


  • Bachelor degree holder
  • Around 1-3 years of experience in CDD is required and more experienced candidates may be considered as checker role
  • Detailed mindset is needed
  • Excellent communication skills in English, Mandarin and Cantonese (Any other additional foreign languages will be a plus.)
  • Able to work under fast paced environment with high problem-solving skills

Job Offer

  • Exposure in global bank
  • Attractive salary package
  • Great internal growth opportunities
  • Steep learning curve

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Charles Wong on +852 3602 2422.

More job information
Job ref no. 4001695/001_1531734866 (CT3115664-01#1565)
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 1 year
Career Level
  • Non-management level
  • Degree