Global CDD Specialist
3 days ago
Tangspac is seeking a highly skilled and experienced Global CDD Specialist to join our team.
As a Global CDD Specialist at Tangspac, you will be responsible for supporting the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking. Your primary focus will be on conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events.
In this role, you will prepare detailed CDD information including public search results for review per the Bank's standard. You will also ensure that Anti-Money Laundering (AML) risk is effectively managed in accordance with global and local regulatory requirements.
To succeed as a Global CDD Specialist, you must be able to work accurately and efficiently, ensuring the completion of CDD within assigned timeframes. Your ability to multitask and meet tight deadlines is crucial in this role.
We are looking for an individual with a degree in business or a related discipline and at least 3 years of relevant experience in CDD and/or KYC in banking or financial institutions. You should possess excellent communication skills, be articulate and proficient in client interactions, and have a collaborative and independent work style.
The ideal candidate will be proficient in both English, Cantonese and Putonghua, and have effective multi-tasking skills. The estimated salary for this role is approximately HK$70,000 - HK$100,000 per annum, depending on experience and qualifications.
Job Requirements:
- Degree holder in business or related discipline
- Minimum 3 years' relevant experience in CDD and/or KYC in banking or financial institutions
- Articulate and proficient in client interactions
- Conscientious, collaborative and independent
- Effective at multi-tasking and able to meet tight timelines
- Proficient in both English, Cantonese and Putonghua
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