CDD Maker (Leading Global Bank, Contract, up to 35K)
PERSOLKELLY Hong Kong Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2022-08-31
- Career Level：Middle
- Location：Not Specified
- Yr(s) of Exp：2 years
- Qualification：Degree
- Employment Type：Full Time, Contract
- Job Function：Banking / Finance Analyst Corporate Banking Risk Management
- Benefits：Gratuity, Medical insurance, Five-day work week
Job Description
Our client, a leading global bank is ambitiously growing their operations in Hong Kong and is seeking for a high-caliber CDD Maker to support their team.
Responsibilities:
- To support the centralized Customer Due Diligence (CDD) function in IBG
- 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 global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Ability to work under pressure & independently
- Self-motivated and result oriented
- Good interpersonal, communication skills, and professional telephone manner
- Customer oriented, and able to build a strong relationship with customer
- Good command of both spoken and written English and Cantonese
- High proficiency in Mandarin is an advantage
- Proficient in MS Office applications including Excel, PowerPoint
- Immediate available or short notice is preferred
To apply for this position, please simply click on the Apply Now bottom. All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice.
Company Info
PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd.
Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam.
The Asia Pacific region isn’t just our focus, it’s our specialty. We combine our regional expertise with industry experience and local market understanding. Our continuum of services begins with solutions for temporary or contract staffing, permanent placement and extends to holistic workforce solutions.
Employment Agency Licence No. 68637
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