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Rb&w Cdd Manager - Hang Seng Bank (hk)

Expired
Finance ID: 3321223398
800,000 HK$

Published 2025-10-30. Modified 2025-11-10.

Description

RB&W CDD MANAGER – Hang Seng Bank (HK) at Hang Seng Bank.
Brand: Hang Seng Bank
Area of Interest: Branch and Retail Banking
Location: Mongkok, Kowloon, HK
Work style: Hybrid Worker
Date: 15 Oct 2025
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further.
Retail Banking and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD)
We are currently seeking a high caliber professional to join our team as RB&W CDD Manager.
Principal Responsibilities
Oversee the processing of complex CDD and EDD profile reviews for HASE RB&W and Private Banking (individual and entity) customers in accordance with relevant CDD procedures.
Drive continuous improvements for HASE RB&W CDD review workflows in terms of customer experience, deliverable quality and operational efficiency.
Support the WPB CFC financial crime control execution via ad-hoc SOI reviews, risk mitigation measure and/or remediation deployment.
Collaborate with relevant onshore and offshore stakeholders including Group / local Business Units, Financial Crime Compliance, Operations servicing the HASE RB&W CDD functions to ensure effective CDD controls.
Requirements
University Graduate in Business, Finance, Accounting and Technology disciplines.
At least 8 years of experience in financial services industry, preferably in regulatory, compliance and operational risk related areas, with proven track record of managing operations teams.
Functional domain knowledge and experience on Know-Your-Customer and Customer Due Diligence within the Private Banking or Commercial Banking environment would be an advantage.
Able to build strong rapports with stakeholders at different levels and drive collaborations for delivery of operational outcomes under pressure and within tight time frames.
Proficient in English.
Great sense of ownership and servicing mindset to ensure efficient and quality deliverables.
Benefits
You’ll achieve more when you join Hang Seng Bank Limited. Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.
www.hangseng.com/careers
https://www.linkedin.com/company/hang-seng-bank

Location

Workfromhome
Workfromhome
Hongkong
Hong Kong
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Attributes

Job type Full time
Contract type Permanent
Salary type Per annum
Occupation Rb&w cdd manager - hang seng bank (hk)
Min. Salary 600000
Send resume
Hang Seng Bank
Hang Seng Bank
12 active jobs
Registered 2023-06-01
Hong Kong

Hang Seng Bank Limited, together with its subsidiaries, provides various banking and related financial services in Hong Kong, the Americas, and mainland China. It operates in four segments: Personal Financial Services, Commercial Banking, Corporate Banking, and Treasury. The Personal Financial Services segment provides banking products and services, including deposits, credit cards, mortgages, and other retail lending products; and and wealth management services, such as private banking, investment, and insurance services to personal customers. The Commercial Banking segment manages middle market and smaller corporate relationships, and specializes in trade-related financial services. The Corporate Banking segment handles relationships with large corporate and institutional customers. The Treasury segment involves in the balance sheet management and proprietary trading, as well as manages funding and liquidity positions. Hang Seng Bank also provides retirement benefits, and life assurance and general insurance products; fund management services; trustee services; and stock broking and property management services. The company operates approximately 150 branches and automated banking centers in Hong Kong. It also maintains a branch in Shenzhen for foreign currency wholesale business, branches in Macau and Singapore, and representative offices in Xiamen and Taipei. In addition, Hang Seng Bank operates a network of 23 outlets in Beijing, Shanghai, Guangzhou, Dongguan, Shenzhen, Fuzhou, Nanjing, Hangzhou, and Ningbo in the People's Republic of China. The company was founded in 1933 and is headquartered in Central, Hong Kong. Hang Seng Bank is a subsidiary of The Hongkong and Shanghai Banking Corporation Limited. /* extlib: _showmore */ LI.i18n.register( 'ShowMore-see-more', 'more' ); LI.i18n.register( 'ShowMore-see-less', 'less' ); LI.Controls.addControl('control-1', 'ShowMore', {charCount:300}); Research by: |
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