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
  • 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