Our client, a Wholesale Bank, is looking for high caliber candidate for the position. 

Responsibilities

• Report to Head of Risk & Compliance
• Perform full spectrum of CDD for onboarding
• Review of FI / NBFI in accordance with the set procedures
• As a representative of HQ, closely communicate and coordinate with internal stakeholders & HQ on the related matter of policy / inquiry & issues
• Provide appropiate solution for a smooth operation of the process 
• Safe keep the records for audit trail
• Perform Ad Hoc assignments as requested

Requirement

• Tertiary or above is required
• Minimum 6 years of CDD / account onboarding in corporate banking 
• With solid experience in HUB is an asset
• Mature, detail minded and with strong sense of responsibilities
• A stable team player
• Good in written and spoken English, Chinese (including Cantonese & Putonghua)
• Good command of MS Excel, Word and Outlook
• Lesser experience will be considered as Assistant Manager

Interested parties, please send update resume with present and expect salary by clicking Apply Now