CDD Manager, Commercial bank - Account Opening
|Location:||Hong Kong, Hong Kong|
|Specialisation:||Banking & Financial Services|
|Salary:||HK$25000.00 - HK$35000 per month|
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.
- 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 email@example.com or contact at Anthony Chan +852 3103 4363
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