Customer Due Diligence Officer/Manager, CDD/KYC

Job title: Customer Due Diligence Officer/Manager, CDD/KYC
Contract type: Permanent
Reference: RL-20180410-0033
Contact details: Ron Lau
Contact email:
Job published: April 11, 2018 10:29

Our client, a Fintech firm based in Hong Kong is rapidly building their business and is looking for potential individuals to join as a Customer Due Diligence Officer/Manager, CDD/KYC. 

Job Function:

  • Perform Know-Your - Customer and Customer Due Diligence on clients
  • Reporting to the Japanese Directors and Division members
  • Supervising a team of junior staff  
  • Review customer identification files and ensure all accounts satisfy the required KYC standards
  • Ensure account opening of clients are following rule and regulations
  • Conduct negative news search and name screening of clients
  • Providing customer service and liaising with 3rd party KYC and compliance company and legal office
  • Evaluate screening results, client profiles and sustainability assessment results to identify adverse news hits and increased risk factor
  • Hiring of human capital for part-time
  • Ad-hoc project as assigned


  • Degree holder in Business, Finance or other related disciplines
  • 2 to 3 years related experience in CDD or KYC within financial institution
  • Strong numeric ability and in Microsoft Office
  • Fluent in English and Mandarin, Proficiency in spoken and written Japanese(conversational)
  • Well-organized, detail oriented and able to work independently

Interested candidates, please kindly send your detailed resume to: and

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.