The Adecco Group is the world’s leading provider of workforce solutions, transforming the world of work through talent and technology. Each year, The Adecco Group provides over 1 million people around the world with career opportunities, guidance and insights. The Adecco Group is a Fortune Global...
The Adecco Group is the world’s leading provider of workforce solutions, transforming the world of work through talent and technology. Each year, The Adecco Group provides over 1 million people around the world with career opportunities, guidance and insights.

 

The Adecco Group is a Fortune Global 500 company, based in Zurich, Switzerland, with more than 33,000 FTE employees in 60 countries and territories around the world. Adecco Group AG is registered in Switzerland (ISIN: CH0012138605) and listed on the SIX Swiss Exchange (ADEN).

We offer total workforce solutions including temporary staffing, permanent placement, career transition, talent development, and outsourcing. The Adecco Group partners with employers, candidates and, sharing its labour market expertise and insights to empower people, fuel economies, and enrich societies.

 

If you are looking for a career opportunity that meets your needs and life goals, speak with an Adecco consultant today to discover how we can help you.

www.adecco.com.hk

KYC/CDD Maker (6-month contract)

Job level Entry
Work exp Minimum 1 Year
Location
Central, Quarry Bay
Employment type Contract
Benefits 5-day week, Competitive pay
Industry Banking
Job function Banking / Finance > Retail Banking / Branch Banking
Published On 10/06/2019

Our client is a Chinese leading bank who is looking for a KYC/CDD Maker to join their team:

 

Responsibilities:

  • Engage existing customers to collect supporting documents as required for review and checking
  • Prepare detailed Customer Due Diligence (CDD) & AML for checkers and compliance officers to review and approve
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters

 

Requirements:

  • Prefer 1 years' retail banking experience
  • Fluency in Putonghua and proficiency in both English and Cantonese
  • Ensure efficient and effective customer service processes
  • Fresh graduates are welcomed

 

Interested parties, please CLICK

Please note that only short listed candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.