Job ref no.: CT3117490-01#3207

Customer Due Diligence Officer

Global Group International Holdings Limited

  • 5-day week
  • Dental plan
  • Medical plan


  • Engage new retail & corporate customers in the collection of detailed customer information and supporting documentation required for the Customer Due Diligence (CDD) review;
  • Ensure the completeness of CDD information and supporting before submitting the CDD profile for further review and approval;
  • Follow the internal and external regulations for all case checking;
  • Fulfill all the CDD documents comply with SFC;
  • Provide administrative support in CDD review process;
  • Handle customer enquiries related to CDD review


  • Bachelor or above
  • Experience in administrative/sales support in banking or financial related industry is essential
  • Excellent communication skills, organised, attention to details and ability to deliver under tight timeline
  • Great servicing mindset with adequate interpersonal skills
  • Proficiency in MS office; good command in written and spoken English and Chinese including fluency in Putonghua

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More job information
Job ref no. CT3117490-01#3207
  • N/A
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Degree