CDD Specialist at Persol

Position CDD Specialist
Posted 2025 December 01
Expired 2025 December 31
Company Persol
Location Hong Kong | HK
Job Type Full Time
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Job Description:

Latest job information from Persol for the position of CDD Specialist. If the CDD Specialist vacancy in Hong Kong matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Persol for the position of CDD Specialist below matches your qualifications.

PERSOL is Asia-Pacific's leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.

We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.

In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group's Vision: Work and Smile.

Whether you're building teams, growing careers, or transforming how work gets done, we're here.

PERSOL Hong Kong: Employment Agency Licence No. 80860

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 NOW" button. 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: Employment Agency Licence No. 80860

Contract

Job Info:

  • Company: Persol
  • Position: CDD Specialist
  • Work Location: Hong Kong
  • Country: HK

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information CDD Specialist at the office Hong Kong above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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