Job ref no.: CT3118290-01#8541

Contract Customer Due Diligence (CDD) Officer / Manager)

Advance Resources Personnel Consultants


Compliance / Risk Management / Due Diligence

Core Responsibility:
  • Handling phone call and liaise with client for KYC due diligence information
  • Liaise with client for KYC due diligence information
  • Collaborate with talented people to finish KTC/AML projects
  • Ensure all requisite information meet regulatory requirements
  • Work closely with internal department to understand the urgency and priority of different KYC renewals

  • Minimum one year bank experience
  • KYC experience will be an advantage, or more senior position will be considered
  • Customer-oriented with excellent interpersonal skills

  • HK$15K - 23k per month
  • Extra shift allowance
  • Overtime compensation will be 1.5 times
  • 15 days annual leave
  • Multi-national working environment
  • Get Interview feedback and insights from the Hiring Manger directly
  • Opportunities to move from front line to middle office

REMARK – This position is directly employed by our company. Salary, MPF and Employees' Compensation Insurance will be issued by Advance Resources Personnel Consultants Ltd

Interested parties, please send full resume, expected salary and contact telephone number to “Advance Resources Consulting Group Ltd." by clicking Apply Now or fax 3011-9424.

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