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KYC / CDD Manager

KYC / CDD Manager

HaysHong Kong
11 天前
职位描述

Your newpany

Regional bank is looking for a KYC / CDD Manager

Your new role

  • Lead, coach, and supervise team members to ensurepliance with KYC policies, procedures, and manuals.
  • Conduct periodic reviews of existing corporate and individual accounts, as well as other CDD reviews prompted by projects and transaction monitoring.
  • Provide advice andmunicate effectively with team members and customers to enhance service quality, accuracy, and efficiency within the CDDC Unit.
  • Collaborate with internal colleagues and external parties to review and implement CDD-related policies and procedures.
  • Prepare reports and handle ad hoc tasks as assigned by management.

What you'll need to succeed

  • 5+ years of relevant experience inmercial Banking.
  • University degree in business or related fields.
  • CAMS and AAMLP certifications are mandatory.
  • Strong knowledge of Anti-Money Laundering (AML) issues.
  • Proficiency in written and spoken English and Chinese, particularly Mandarin.

    • What you need to do now

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    Manager • Hong Kong