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Assistant Customer Due Diligence Manager (Secondment Contract) [Ref : ACDDM-EW]

Nanyang Commercial BankHong Kong

30+ days ago

Job description

Job Responsibilities :

Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch;
Perform KYC documents and analysis on customers’ profile;
Engage with customers to provide incomplete CDD information and documentation within service level.

Job Requirements :

Bachelor’s degree or above in business or related disciplines;

At least 1 year banking experience in branch operations;

Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;

Self-motivated, able to work independently and willing to accept challenges;

Proficiency in both written and spoken English, Chinese and Putonghua.

Assistant Manager • Hong Kong