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
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


Job Type
Banking & Financial Services
Banking and Financial Services

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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