Assistant Manager (AML/CDD - Banking)
| Job ref no. | AH |
| Job level | |
| Work experience | |
| Education | Bachelor Degree |
| Location | Hong Kong Island |
| Employment type | Full Time |
| Benifits | |
| Industry | Banking |
| Job function | Banking / Finance |
| Post on | 2024-05-21 |
Job duties
- Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships;
- Coordinate with corporate clients and handle the enquiries in order to assist relationship management team
- Responsible for providing overall administrative support to the corporate banking business
Requirement
- Bachelor Degree
- Minimum 1 year experience in corporate banking business
- Be a good team-player, proactive, self-motivated, and positive learning attitude
- Familiar with MS Office applications and Chinese word processing
- High language proficiency in both English and Chinese, fluency in Putonghua is preferable