CDD Manager - Commercial Banking

Location: Hong Kong Island, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH218264_1531478708

Our client is a well-known banking group with diversified businesses including retail, commercial, wealth management. Due to business expansion, they are currently seeking for an CDD Manager to join their business.

The role will lead a team, to review and check for CDD informationfor the completion of Customer Due Diligence for periodic review.

To qualify, individuals must possess:

  • Bachelor degree in Business Administration
  • At least 5 years of commercial bank experiences, experience in handling CDD review for corporate customers preferred.
  • Great sense of ownership and servicing mind-set to ensure efficient and effective customer service processes
  • Fluent in English and Chinese

Contact Winnie Shi on (852) 3103 4321 or click APPLY NOW