CDD Manager (Checker)

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$55000.00 per annum
REF: BBBH229191_1547175205

CDD Manager, checker

Our client is a sizable banking group with a diverse business in Hong Kong including retail, corporate and private banking. Due to business expansion, they are currently hiring an CDD Manager, for their Commercial Banking business.

Responsibilities:

  • Responsible for de-risking to perform researc and assess financial crime risks and conduct customer contact in strict compliance with all interal and external KYC regulations and policies review
  • Responsible for executing compliance checking and assistance in deploying governance procedures
  • Responsible for monitoring suspicious behaviour and taking appropriate action in compliance

Requirements:

  • University graduated in Business Administrations or other related discipline
  • 4 years' experience in CDD and KYC in banking industry
  • Experience in front office with client facing will be an advantage
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to anthony.chan@ambition.com.hk or contact at Anthony Chan +852 3103 4363

www.ambition.com.hk

Data provided is for recruitment purposes only