cdd policy assistant manager (corp banking, up to 50k) in Hong Kong

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job details

hong kong
job category
banking & financial services
job type
reference number
charlotte cheng, randstad hong kong
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job description

about the company.
Our client is a prestige bank in Hong Kong, with a strong presnece in providing premium service to a broad spectrum of clients, they are expanding the team of standard controling and therefore looking for a high calibre talent in joining their team.
about the team.
You will be joining a team under standard control, handling CDD project, policy implementation and engaging in global policy coordination. You are expected to have great language and communication skills, at least 4 years experience in corporate banking CDD/KYC, solid knowledge on global standard is preferred.
about the job.
- Providing support and assistance in driving CDD policy project
- Enhancing and reviewing new CDD policy and supporting global standard operation
- Assist Manager in rolling out project into BAU process
- Coordinate with oversea stakeholders to ensure all the relveant control meansures are launched to minimize the risk
skills & experiences required.
- Univerity degree holder of Finance, Management, Business Administration or related discipline
- At least 4 years experience in coroprate banking, CDD/KYC exposure is a must
- Solid knowledge of global standard of compliance/ risk and control is preferred
- Excellent command of English and Chinese is necessary
For interested parties, please CLICK HERE or reach Charlotte Cheng at +852 2232 3463 for a confidential conversation.


CDD policy, project, CDD, Customer Due Diligence, KYC, know your client, AML, Anti Money Laundering, client on-boarding, periodic review