Established in 1994, Advance Resources is one of the leading HR Consulting Group in Hong Kong and China.  Our Services: HR Outsource Secondment Recruitment Process Outsource (RPO) Payroll and Administration General Placement   Our firm specializes in the financial services markets, particularly in...

Established in 1994, Advance Resources is one of the leading HR Consulting Group in Hong Kong and China. 

Our Services:

  • HR Outsource
  • Secondment
  • Recruitment Process Outsource (RPO)
  • Payroll and Administration
  • General Placement

 

Our firm specializes in the financial services markets, particularly in retail and commercial banks, fund houses, asset management, general and life insurance companies, Information Technology (IT), engineering, Government and Public Sector.

Customer Due Diligence Officer / Manager, CDD / KYC (HK$15 to HK$23K)

Job level Entry
Work exp Minimum 1 Year
Education Diploma / Certificate
Location
Shatin
Employment type Contract
Benefits 5-day week, Paid overtime
Industry Banking
Job function Banking / Finance > Credit
Banking / Finance > Retail Banking / Branch Banking
Banking / Finance > Others
Published On 22/10/2019

Our client is one of the world’s largest banking and financial services organizations. It comprises around 3,500 offices in over 60 countries. Our client has numerous businesses steams, including banking and wealth management and global markets, and continues to grow rapidly.

There are keen demand for CDD worldwide and we are currently seeking high caliber professionals to join their compliance team.

Your Role:

  • Handling phone call and liaise with client for KYC due diligence information
  • Liaise with client for KYC due diligence information
  • Collaborate with talented people to finish KTC/AML projects
  • Ensure all requisite information meet regulatory requirements
  • Work closely with internal department to understand the urgency and priority of different KYC renewals

You Have:

  • Minimum one year bank experience
  • KYC experience will be an advantage, or more senior position will be considered
  • Customer-oriented with excellent interpersonal skills

You Get:

  • HK$15K - 23k per month
  • Extra shift allowance
  • 15 days annual leave
  • Multi-national working environment
  • Get Interview feedback and insights from the Hiring Manger directly
  • Opportunities to move from front line to middle office

Referral : This might not be the job best fit you, but perhaps you have a friend who would be a perfect fit.

“Interested parties, please send full resume, expected salary and contact telephone number via APPLY button”.

For other job opportunities, please visit www.advanceresources.com.hk

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