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Bank Executive (KYC / CDD)Tangspac Consulting (HK) Limited
  • Central
  • Salary negotiable
  • Posted on 15 Aug 2019
Bank Executive (KYC / CDD)Tangspac Consulting (HK) Limited

Job Highlights

  • KYC / CDD Officer, bank
  • 5 day work
  • banking industry

Job Description

 We are urgently looking for Private Client Acquisition Support to join our sizable banking client.



  • Engage in Customer Due Diligence/the preliminary KYC data input
  • Writing of client profile by referring the preliminary KYC and the gathered information and documents
  • Ad-hoc tasks as assigned 



  • At least half-year working experience, welcome fresh grad with bank internship exp. 
  • Preferable hand on experience in data input in bank industry 


If you are interested in applying this role, please send your latest resume with current and expected salary by clicking "Apply Now".  For further details, please feel free to reach Ms. Inez Wong at 2575 5598 




Additional Information

Career Level
Entry Level
Non-Degree Tertiary
Years of Experience
1 year
Employment Type
Benefits & Others
Five-day work week, Medical insurance

Company Overview

TANGSPAC was founded in Singapore and incorporated since 1994. We also have a branch in HK and have forged alliances with a number of I.T. search and consulting firms in the Asia region. Our main focus is to be a market leader specializing in I.T. resources, consulting and project services.

Our group comprises of I.T. recruitment arm, I.T. professional service arm and I.T. consulting and outsourcing arm. Our clients are mainly large Fortune 500 Companies

Please visit our company website at

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