Senior Customer Due Diligence Specialist

2 months ago


Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time
Job Summary

As a Senior Customer Due Diligence Specialist with TalentQuest HR Limited, you will be responsible for engaging in periodic reviews of corporate/SME clients to ensure compliance with regulatory requirements and internal policies.

Key Responsibilities:
  • Analyze KYC information and documents to ensure accurate client profiles.
  • Contact customers to complete CDD requirements within defined service levels.
  • Develop and implement effective CDD strategies to mitigate risk.

Requirements:
  • Strong analytical and communication skills.
  • Ability to work independently and as part of a team.
  • Excellent problem-solving skills.

About TalentQuest HR Limited:

TalentQuest HR Limited is a leading provider of human resources solutions. We are committed to delivering exceptional service and supporting our clients in achieving their goals. If you are a motivated and detail-oriented professional looking for a challenging opportunity, we encourage you to apply for this role.

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