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Assistant Customer Due Diligence Manager

On-site in Hong Kong·Added 2 days ago (last checked 11 Oct)

Nanyang Commercial Bank

42 open roles

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Overview

Work mode
On-site, Hong Kong

Skills

The role

Assistant Customer Due Diligence Manager (Contract) [Ref: ACDDM-ALAM]
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.
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, PowerPoint) 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.

About Nanyang Commercial Bank

Industry
Banking
Website
ncb.com.hk
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