CDD Officer - Spidernet Recruitment Services - Hong Kong

Job Highlights
Degree / Associate Degree holder
2yrs experience in CDD KYC as a maker checker role
solid experience with Commercial / Corporate bank
Job Description

CDD Officer


Perform on-going and new customer due diligence review, investigate trigger event cases and handle suspicious transactions reporting for corporate clients
Liaise with customers to ensure that the account opening documents comply with anti-money laundering requirements
Assist Relationship Managers to grow deposits and revenue from mass accounts portfolio
Other As-hoc tasks assigned by the management


Experience in dealing CDD review of Corporate Clients
At least 3 years solid experience with commercial / corporate banking CDD/KYC (for CDD maker / checker role)
Good spoken and written English and Mandarin

Please send your full resume in Ms Word Format with present and expected salary

All information provided will be used for recruitment purpose only

Only shortlisted candidates will be notified.

Additional Information
Career Level
Entry Level
Non-Degree Tertiary
Years of Experience
2 years
Job Type
Full Time, Permanent
Job Functions
Banking / Finance, Corporate Banking, Others, Professional Services, Legal & Compliance
Company Overview


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