CDD Manager - Sizable Commercial Banking

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH224899_1542684873

Our client is an international sizable bank with diversified businesses in Hong Kong servicing retail, high-net-worth, corporate and institutional clients. They are currently looking for a CDD Customer Due Diligence candidate to join their team under the business.

Working along with the business, you will be handling Customer Due Diligence CDD review for commercial clients. The role will be need to face clients and to ensure compliance to internal on operations.

To qualify, individuals must possess:

  • University graduated
  • At least 2 years' experience in handling customer due diligence review.
  • Candidates have RM or front line sales experiences is a plus
  • strong interpersonal skills
  • Good command of English, Cantonese, and Mandarin

Contact Winnie Shi (852) 3101 4321 / or click APPLY NOW button.

Data provided is for recruitment purposes only