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CDD Officer (entry role, loan, banking contract)Allegis Global Solutions (Hong Kong) Limited
CDD Officer (entry role, loan, banking contract)Allegis Global Solutions (Hong Kong) Limited
Job Highlights
  • International bank exposure
  • Good medical and dental benefit
  • Potential to perm
Job Description

Job Duties:

  • Review and validate the Banking Services Application Forms (Multiple Products) before submission
  • Review CDD document and endorse CDD checklist for confirmation of risk alignment following the bank’s prevailing operation guideline
  • Complete document verification and performing call monitoring before banking services setup or loan drawdown 
  • Ensure all the application data completed by sales staff are correct


Job Requirements:

  • Associate degree / Higher Diploma or above
  • 1 year banking experience, preferably in supporting loan/ card business
  • Welcome fresh graduates
  • Good writing, communication and interpersonal skills 
  • Responsible, detail-oriented and willing to learn



  • International bank exposure
  • Opportunity to work in banking in an energetic department
  • Good medical and dental benefit
  • 14 days AL (entitled when onboard to work)
  • Potential to perm
  • On the job training

Additional Information
Years of Experience
1 year
Employment Type
Contract, Full Time
Dental insurance, Five-day work week, Medical insurance
Company details

Allegis Global Solutions is the exclusive Contingent HR services provider for one of the world’s leading banks.

At Allegis Global Solutions we’re proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover, we’re incredibly proud to have built a culture that empowers our people to make their mark while making deep connections that will last a lifetime. With our passion and culture for talent, we are truly transforming the way the World acquires talent.

Our Client is one of the world's most international banks with over 1,100 branches, offices and outlets in 67 countries. They operate in some of the world's most dynamic markets and have been for over 150 years. More than 90 per cent of their income and profits are derived from Asia, Africa and the Middle East. 

This is an excellent entry level opportunity for candidates to gain experience in an international bank. All fresh graduates and entry level candidates are encouraged to apply.

Training and development will be offered in this role. This is a great opportunity to learn and grow your career in the Banking Industry.