Customer Due Diligence (CDD) Officer 20-25K #RWF
Description
Customer Due Diligence (CDD) Officer
Location: Central
Working Hours: Monday to Friday, 9:00 am - 6:00 pm
Our client is seeking dedicated professionals with 1-3 years of experience in Customer Due Diligence (CDD) and Anti-Money Laundering (AML). This is an excellent opportunity for individuals from a banking front-line or financial institution background looking to move into a back-office role with stable hours.
Key Responsibilities:
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Performing Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
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Data input and maintenance of client records.
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Focusing on individual customer profiles (no SME or corporate client accounts required).
Ideal Candidate:
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Has 1-3+ years of experience in CDD/AML, preferably within a bank or financial institution.
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Experience from either a front-line banking role or a back-office environment is welcome.
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Is looking for a structured back-office position with regular working hours.
Salary Range: HKD $20,000 - $25,000 per month
To apply for this position, please send your CV via WhatsApp to 93182206.
WhatsApp: wa.me/85293182206
Industry
Banking & Financial Services
Specialization
Banking & Finance
Location
Hong Kong Island
Employment Type
Permanent
Contract / Temp
Salary
HKD 15, 001- HKD 20, 000 / mth
To apply online please click the 'Apply' button below or email a detailed resume in Word format to Wendi Fu.
For further discussion about this role, please find contact details of Wendi Fu as below:
Email: wendi.fu@recruitexpress.com.hk
Tel: 21750698
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.