Customer Due Diligence Specialist - Corporate Business

Location: Hong Kong
Job Type: Temp-To-Perm
Industry: 零售和商業銀行
Reference: 34455_1683539710
Job Published: 2023年05月08日 17:55

Job Description

  • Conduct Customer Due Diligence on corporate customers for onboarding, periodic reviews and trigger events
  • Analysis of collected data, perform sanity check, liaise with Relationship Manager for further documents, information, and confirmation
  • Ensure the completeness and accuracy of Customer Due Diligence information and supporting documents for case approval
  • Ensure timely completion of customer data inputs into internal system
  • Perform other ad-hoc tasks as assigned


  • Degree holder in Business, Finance or other related disciplines
  • Minimum of 1 year of relevant experience in CDD/ KYC/ AML Compliance in banking or financial institutions.
  • Self-motivated, able to work independently and willing to accept challenges
  • Strong analytical and problem-solving skills with excellent attention to detail
  • Good communication skills and good command on written and spoken Cantonese, Mandarin and English
  • Proficiency in Microsoft Office (PowerPoint, Word, Excel) or other related applications
  • Immediate available or short notice is preferred