CDD/ COB Compliance Project Manager, Permanent

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$50000.00 per month
REF: BBBH225875_1536722186

Our client is a sizable bank with diversified businesses in HK servicing retail, high-net-worth, corporate and institutional clients. Due to expansion, they are looking for a Manager to join their CDD team in doing strategic planning and project implementation.

Working along with the CDD and compliance team, you will be advising and designing the CDD / COB work flow in align with the regulatory requirements. The role will oversight the whole on boarding process and engage with different various internal parties to execute the projects.

To qualify, individuals must possess:

  • A university degree in Business Administration or relevant discipline
  • At least 5 years' experience in CDD /KYC / Project / Compliance in banks or financial institutions
  • Good communication and interpersonal skills
  • Good command of English and Cantonese
  • Knowledge and experience in doing CDD / COB project implementation

Contact Janae Chan (852) 3101 4366 or click APPLY NOW button.

Data provided is for recruitment purposes only.