CDD Specialist - Bank - SME

TANGSPAC CONSULTING·Human Resources Management / Consultancy

Contract

Full Time

Quarry Bay

HK work permit required

3 to 5 yrs exp

Bachelor

More than 8 hours/day, 5 days per week

HK $30K-40K/Month

Job Highlights

5-day work week, bank holidays, 14 days of annual leave

Year-end bonus

Medical plan

Job benefits

Bank holidays

Year-end bonus

Generous Annual Leave

Job Description

Our banking client is looking for CDD Specialist to support the SME/ Corporate Team with details as below.

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 3 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 both English, Cantonese and Putonghua

Financial Risk

User Support

Report Preparation

CDD

KYC

English

Cantonese

Mandarin

Conny Li

TANGSPAC CONSULTING·Recruiter

Company Overview

TANGSPAC CONSULTING

Human Resources Management / Consultancy

Tangspac Consulting provides resourcing solutions to early-stage startups, fintechs, enterprise technology companies, financial institutions, and government bodies in Asia. Headquartered in Singapore with direct branches in Hong Kong and Mainland China, Tangspac has been providing permanent placement & contractual staffing solutions for clients since 1994. Tangspac is a founding member of The Association of Professional Staffing Companies (APSCo) Asia and a multi-award winner of the Global Recruiter Industry Awards. In 2013, I was invited to be an inaugural member of the Representative Committee of APSCo Asia, a trade body which helps recruitment organizations in Asia adhere to a trusted badge of quality.

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