CDD Analyst - US Top Tier Investment Bank

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Chandler Macleod
  • 19 Oct 18

A global leading bank is looking for a Customer Due Diligence Officer to join in their team in Hong Kong.

  • KYC/CDD Exposure
  • VBA skill preferred
  • Regulatory Project Focus


Responsibilities:

  • Perform the due diligence/ KYC checking / review process
  • Account opening documents checking
  • Coordinate with internal parties to ensure smooth delivery of services
  • Ensure compliance of mandatory banking processes
  • Ad-hoc project as assigned


Requirements:

  • Degree holder in Finance, Economics or rated disciplines
  • Relevant experience in CDD, AML will be a plus
  • Detail orientated and willing to work over time
  • Proficiency in both English and Chinese (including Mandarin)