A rapidly growing China-based bank in Hong Kong is seeking a high-caliber Assistant Customer Due Diligence Manager (Secondment Contract)Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on customers' profile; Engage with customers to provide incomplete CDD information and documentation within service level.
Job Requirements: Bachelor's degree or above in business or related disciplines; At least 1 year banking experience in branch operations; Knowledge of Microsoft software (Word, Excel, Power Point) and Chinese word processing; Self-motivated, able to work independently and willing to accept challenges; Proficiency in both written and spoken English, Chinese and Putonghua.
