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

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Salary : $480000 - $660000
Location : Hong Kong
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.

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Hong Kong

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

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