Customer Due Diligence Officer

Job level Middle
Work exp 1 Year To 2 Years
Education Bachelor Degree
Language Chinese - Mandarin, English
Location Hong Kong Island
Employment type Full Time
Benefits 5-day week
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > Others
Published On 03/10/2016

" We work to your time frame! "

"Delta Personnel Consultants Limited" success in the marketplace is mainly due to our expertise in selecting high quality candidates who meet the stringent recruitment demands of our clients, whatever your staffing needs, we can match the right person to the right job-everytime.

Our specialist consultants provide consistent and proven superior service to you and confidence in the quality of our service resides in the guarantee that we offer for every appointment made. We excel in executive search and expertise across a complete range of solutions - permanent & contract staffing, outsourcing and also focusing on the placement of middle to senior management professionals across multinational conglomerates, information & engineering, FMCG, pharmaceutical, banking & finance industry sectors. 

  • Job accountabilities
       Conduct internal control reviews on customer/transaction document to ensure compliance;
  •    Frequent contacts with relationship managers and key stakeholders on weaknesses/deficiencies identified;
  •   Review account transaction activities for irregularities
  •   Perform data entry and data mining activities
  •   Prepare management information reports and take follow-up actions ..etc.

The requirement
*  University Degree in a related discipline OR other relevant qualifications;
*  Minimum 1 years' banking experience, preferably with exposure to retail banking business and knowledge of related regulatory requirements and guidelines;
*    Strong attentiveness to detail , compliance and control orientation 
*    Good communication and interpersonal skills, with sound knowledge of application software such as MS Office and web search engine
·     Proficiency in both English and Chinese

Interested parties, please send full c.v. with current package to :-


Rm 307 Tesbury Centre,
24-32 Queen's Road East,
Hong Kong.

Tel :   (852) 2520-5263
Fax :  (852) 2520-5503
Email :