Assistant Manager, KYC CDD
Well-Established Bank is looking for an Assistant Manager for its KYC CDD team
Your new company
A well-established bank
Your new role
What you'll need to succeed
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or reach out to Christopher Cheung via phone 2230 7916 or via email christopher.cheung@hays.com.hk.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1209779
A well-established bank
Your new role
- Process account opening applications
- Conduct KYC /CDD / AML review on new client relationships;
- Checker role
What you'll need to succeed
- Degree holder
- 5+years of experience, at least 2 years of checker experience
- Experience in handling KYC, CDD, AML
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or reach out to Christopher Cheung via phone 2230 7916 or via email christopher.cheung@hays.com.hk.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1209779
Summary
- Job Type
- Permanent
- Industry
- Banking & Financial Services
- Location
- HongKong
- Specialism
- Banking and Financial Services
- Ref:
- 1209779
Talk to a consultant
Talk to Christopher Cheung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon
Telephone: +85222307916
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