KYC/ CDD- Client Manager (Banking) , 35-40k

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Contracting
Salary: Negotiable
REF: BBBH218320_1527832727

Our Client is one of the Well Recognised Banks who is looking for a KYC Manager - Client Manager to join their team.

Responsibilities

  • Lead a team to complete the CDD / KYC for corporate clients
  • Complete customer due diligence process for the department in compliance with the compliance / Group's requirements
  • Review and update KYC profiles for new and existing clients in a timely manner and adherence to review schedule.

Requirements

  • University degree in Business Management, Banking, Finance or a related discipline OR other relevant qualifications preferred
  • Minimum of 5 years' experience in banking industry, experience in customer due diligence preferred
  • Strong PC user with good MS Office or Excel skills
  • Strong self-motivation with good interpersonal and analytical skills
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

(Candidates with less experience will be considered for the position of Assistant Client Manager.)

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

www.ambition.com.hk

Data provided is for recruitment purposes only