CDD Manager - Sizable Commercial Banking
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 / firstname.lastname@example.org or click APPLY NOW button.
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