cdd analyst, business banking (mnc, $$) in Hong Kong

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job details

hong kong
job category
banking & financial services
job type
reference number
charlotte cheng, randstad hong kong
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job description

about the company.

Our client is one of a growing multinational bank with a prestige brand name. As a leading bank, they are undergoing a massive business development and hence, looking for some high competent individual to join their team.

about the team.

Due to increased growth of the team, our client is currently seeking a highly professional individual with at least 1 year experience in Customer Due Diligence (CDD). Joining the high performing team, you will be responsible for inspecting, verifying and ensuring the profile of high risk customers complies with regulatory, compliance and internal standards.

about the job.
  • Business banking CDD maker/ cheker role (depends on experience)
  • Inspecting and verifying the accuracy, appropriateness and sufficiency of customer profiles to ensure the quality of high risk customer reviews
  • Assess and execute customer retention approvals via the review
  • Examining documentation and information collected from customers through external and internal intelligence
  • Ensure that profile review complies with the relevant regulatory requirements
  • Carrying out SOW and reviewing the PEP assessment
  • Resolve any issues arising from the approval process and escalate any necessary issues to management

skills & experiences required.
  • A bachelor’s degree in business, finance or a related discipline
  • At least 1 years experience in business banking CDD, maker/checker are welcomed
  • Strong communication skills, both in English and Cantonese, fluency in Mandarin is a must for maker role
  • Good presentation skills
  • Strong problem solving attitude

You will have a great exposure in an international bank, successful career prospect and an attractive remuneration package. For interested parties, please click APPLY NOW or call +2252 3463 Charlotte Cheng for a confidential conversation.


CDD, Customer Due Diligence, KYC, know your client, AML, Anti Money Laundering, client on-boarding, periodic review, business banking,