CDD Lead 1 year rolling contract (40k-55k)
Location : Hong Kong
Post Date : 04 October 2017
A Leading HK bank is looking for a seasoned CDD lead for a project in Corporate banking.
- 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.
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
41 Connaught Road,