In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience...
In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.

So if you're looking to take your career to the next level, visit www.pagepersonnel.com.hk

CDD Analyst - Global Bank Exposure

Job level Middle
Work exp Minimum 1 Year
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > Legal / Compliance
Banking / Finance > Retail Banking / Branch Banking
Published On 16/07/2018
ref. 4001695/001_39884
Our client is seeking for experienced candidates with strong CDD knowledge and experience to conduct the CDD operations for and their clients.

Client Details



Our client is a world's leading international banking with long term presence in Hong Kong market. Our clients provides wide range of professional financial services including personal banking, corporate banking, wealth management, etc.

Description

  • Be responsible to collect the detailed customer information and documents required for the CDD operations
  • Ensure the completeness of CDD information and other related documentation
  • Stick firmly to compliance and operational risk controls in agreement with latest regulation and policy.
  • Enhance the customer experience and maintain the service quality.


Profile

  • Bachelor degree holder
  • Around 1-3 years of experience in CDD is required and more experienced candidates may be considered as checker role
  • Detailed mindset is needed
  • Excellent communication skills in English, Mandarin and Cantonese (Any other additional foreign languages will be a plus.)
  • Able to work under fast paced environment with high problem-solving skills


Job Offer

  • Exposure in global bank
  • Attractive salary package
  • Great internal growth opportunities
  • Steep learning curve


To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Charles Wong on +852 3602 2422.