CDD Analyst
22nd 12 月 2022
CDD Analyst - 22,000 – 30,000 HKD per month
12 Months Contract with potential extension
Hong Kong
A great opportunity for a CDD Analyst. This is a 12 month contract but has the potential for an extension. You will have close engagement with Business Management and Compliance function.
Apply NowResponsibilities
- Engage in Customer Due Diligence remediation activities with the front office, conduct gap assessment of client file and provide support to RMs to gather information and documents.
- Gather and independently validate the source of each customers wealth either through information received from client via RMs and/or a variety of external data sources.
- Perform negative news and facts screening and provide results to RMs and assist RM to prepare client profile and research on industry/business trend to support client’s networth.
- Perform adhoc tasks as required.
Requirements
- Experience in KYC/ CDD is preferred,
- Full time support CDD profile creation and review, name screening.
- Skills: CDD knowledge, screening etc.
Please contact Aireen Santiago at Danos Consulting if you are keen to learn more about the role.