comScoreTag
Job ref no.: CT3114387-01#7958

KYC/CDD/Sanction Manager- Commercial Banking

Ambition

Our client is one of the top tier banks around the world which also has high presence in Hong Kong. They have vast streams of businesses and continue to grow rapidly. Due to expansion, they are now seeking for high calibre candidates to join their Operation team which mainly focus on commercial clients.

In this position

  • Manage and lead the implementation and remediation of AML/Sanction/KYC/CDD policies.
  • Launch CDD project and policies.
  • Handle AML related assessment.

To qualify, individuals must possess:

  • A Bachelor's degree in related disciplines or other relevant qualifications
  • Minimum 5 years of experience working in banking/financial services/consulting firm focusing on Commercial Clients.
  • Excellent communication skills in fluent English, Cantonese and Mandarin.

Interest parties please submit your CV by clicking Apply Now.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3114387-01#7958
Salary
  • N/A
Job Function
Industry
Experience
  • 5 years - 10 years
Career Level
  • Non-management level
Education
  • Degree