CDD Specialist (Makers & Checkers, SME focus, Up to 40K)

Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation.

Responsibilities:

• Support the centralized Customer Due Diligence (CDD) function in SME Banking
• Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on SME Clients for periodic reviews and trigger events
• Prepare detailed CDD information including public search results for review per the Bank’s standard
• Ensure accuracy of information and completion of CDD within assigned timeframe

Requirements:

• Degree holder with relevant KYC/CDD experience in SME banking
• Willing to interact with clients
• Positive attitude and willing to learn

• Fluent in Cantonese, English and Mandarin 
  

To apply for this position, please simply click on the “APPLY” button or send your full resume to hkoffice@persolkelly.com in word format indicating the job title.  If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice.

PERSOL Hong Kong Limited: Employment Agency Licence No. 80860