| Post Date :
2024-01-02 |
Our Banking/Finance Service client is looking for a Customer Due Diligence (CDD) Officer/Assistant Manager to join they team in Hong Kong.
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| Job Reference :
MHK-13328 |
| Industry :
Banking/Finance Service |
| Salary Range : $25,000 - $29.999 |
| Job Location : Hong Kong |
| Employment Type : Permanent |
| Qualification : Bachelor |
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Job Responsibilities
- Comply with regularly, Group and the Banks requirements for CDD review
- Perform dual checking on business accounts, ensuring all the required documents are completed properly
- Frequent contact with relationship managers and key stake-holders on weaknesses/deficiencies identified
- Preparemanagementinformationreportsandtakefollow-upactions
Job Requirements
- Universitygraduatewithexperienceincompliancecheckingpreferred.
- 3+ years experience in banking industry and/or financial regulator with hands on experience
- Preferablywithexposuretoretailbankingbusinessandknowledgeofrelatedregulatoryrequirements andguidelines
- Knowledge in CDD/AML/KYC procedures
Interested parties please send your full resume to resume@motivahk.com AND Personal data collected will be used for recruitment purpose only and all applications will be treated in strict confidence.
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