CDD Officer (Junior)


Job ref.:

24 Jun 2019


Hong Kong




The client:

  • An international law firm


What can the client offer?

  • Valuable experience from a market leader with excellent career path

  • A very anticipative career trajectory


What are your responsibilities?

  • Perform the due diligence process for clients

  • Undertake screening and adverse media checks on clients to determine if there are any AML risks

  • Perform regular reviews of due diligence process following agreed policies and procedures

  • Respond to problems from clients and teammates

  • Ensure prompt CDD collection process by great communication with clients


What skills/qualification will you need?

  • Degree holder in accounting, finance or related disciplines

  • Excellent written and verbal communication skills (English and Mandarin)

  • Proficient in using SharePoint Is preferred but not a must

  • Great analytical skills, detail orientated and able to meet tight deadlines

  • 1+ year  experience in working in AML/CDD environment is preferred

  • Able to handle clients from different levels


Who would be suitable for the position?

  • Candidate who is strictly attentive to details and prioritise work loads

  • Strong commitment in client service

Apply here

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