CDD Manager, Commercial bank - Account Opening

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$25000.00 - HK$35000 per month
REF: BBBH228130_1563177690


Our client is a well establish middle-size commercial bank in Hong Kong. Due to expansion, they are currently hiring CDD Associate/ Officer/ Assistant Manager to join their team.

Directly reporting to Head of Operation and lead a team of 5, this role will be responsible for day to day compliance task including KYC, CDD and general client onboarding issues. You will be also responsible for account opening, periodic review and remediation project approval for clients.
Requirements:

  • 5 years' experience in KYC/ CDD/ Client onboarding in commerical or retail banking
  • Strongly understanding in operation and compliance requirement
  • 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