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Job ref no.: 3987468/001_1528438834
Page Personnel

CDD Officer- Top tier corporate bank (14-20k)

Page Personnel

Benefits
  • 5-day week
  • Competitive pay

This role involves KYC analysis supporting the front office,ensuring Customer Due Diligence process and procedures under Global standards are maintained.

Client Details

Our client, one of the largest international banks is now looking for a Customer Due Diligence Officer to join their team.

Description

Responsible for:

  • Gather and analyse KYC information
  • Review customer information and related documentary proof to ensure authenticity
  • Assist the team in completing KYC/AML projects
  • Client screening results
  • Perform AML functions and assist the team






Profile

Qualifications:
  • University graduate (fresh graduate will also be considered)
  • 1-2 years of relevant working experience in KYC/AML job or banking industry would be an advantage
  • Strong and Articulate communicator with well written English and proficient in Mandarin and Cantonese


Job Offer
  • Dynamic working environment
  • Competitive salary
  • Great career path




To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Angela Tam on +852 2258 3544.

More job information
Job ref no. 3987468/001_1528438834 (CT3115664-01#0905)
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 0 year
Career Level
  • Entry level
Education
  • Degree