CDD Lead 1 year rolling contract (40k-55k)

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Salary : $480000 - $600000
Location : Central and Western District
Post Date :

Description :

The Company

A Leading HK bank is looking for a seasoned CDD lead for a project in Corporate banking.

The Role

  • Lead colleagues in Customer Due Diligence (CDD) projects such as making liaison with Financial Crime Compliance (FCC) and Operational Team CDD existing-to-bank and new-to-bank customer requirement
  • Take up task-based jobs including but not limited to CDD Management Information (MI), Risk Acceptance, Anti-money Laundering (AML), Sanction and Regulatory Compliance Assessment.
  • Attend global calls to interpret policies requirement and lay down the implementation plan for permanent colleagues to execute.

Your Profile

In order to qualify for this role you must have the following:

  • Extensive experience in Customer Due Diligence (CDD) project launched in Corporate and SME banking field.
  • Corporate and SME banking experience is required, Payment and Cash Management experience is definitely an advantage
  • Acquainted with Hong Kong Monetary Authority (HKMA) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO)
  • Proficiency in both English and Chinese (with mother tongue in Cantonese)

Apply Today

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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