30th 3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.

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Hiring Consultant

Aireen Santiago

Senior Associate, Risk & Trading +852 3609 5054 aireensantiago@danosconsulting.com View Profile

Responsibilities

  • 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.

For all enquiries please email

info@danosconsulting.com

CDD Analyst - 22,000 – 30,000 HKD per month 12 Months Contract with potential extension