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Hiring Advice The ROI of candidate experience
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Since our establishment in 1997, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

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CDD Specialist Due Diligence, Large Corporate Foreign Bank

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Job Duties * Support the centralized Customer Due Diligence (CDD) function in Corporate Clients (e.g. corporate Trustee) * 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

Requirements

  • Degree holder in business or related discipline
  • 5 years’ relevant experience of CDD in corporate banking (e.g. corporate Trustee) is a must
  • 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

About the job

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Risk management

Industry: Banking

Salary: HKD35,000 - HKD40,000 per month + Bonus, Medical

Workplace Type: On-site

Experience Level: Associate

Location: Hong Kong Island

Job Reference: DM892C-C9CFA508

Date posted: 09 January 2025

Consultant: Farrah Lee

Phone number: +852 2161 9427

farrah.lee@robertwalters.com.hk

Farrah Lee

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