KYC/CDD/Sanction Manager- Commercial Banking

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH209176_1528766040

Our client is one of the top tier banks around the world which also has high presence in Hong Kong. They have vast streams of businesses and continue to grow rapidly. Due to expansion, they are now seeking for high calibre candidates to join their Operation team which mainly focus on commercial clients.

In this position

  • Manage and lead the implementation and remediation of AML/Sanction/KYC/CDD policies.
  • Launch CDD project and policies.
  • Handle AML related assessment.

To qualify, individuals must possess:

  • A Bachelor's degree in related disciplines or other relevant qualifications
  • Minimum 5 years of experience working in banking/financial services/consulting firm focusing on Commercial Clients.
  • Excellent communication skills in fluent English, Cantonese and Mandarin.

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