KYC/CDD Manager / Assistant Manager - Private Bank Operations
Spidernet Recruitment Services
中環
短期
全職
3天前
Responsibilities:Account opening, CRR, CDD and related documents checking, including but not limited to KYC, CRS and FATCA;Perform customer information system maintenance;Manage daily AML name screening and customer information checking and updating;Assist to prepare, review and update work manual, SOP and internal policies and procedures to ensure due compliance with regulatory requirements;Communicate and work with internal departments;Participate in projects or perform other ad-hoc duties as assigned by Management.Requirements:Bachelor degree or above;Candidates with AAMLP qualification is preferred;At least 5 years of relevant AML/KYC/CDD experience in Private Banking sector;Knowledge and experience in investment products market are preferred;Pleasant personality with good interpersonal and communication skills;Able to work under pressure and is willing to learn;Proficient in MS Office and Excel Application with good typing speed in English and Chinese typing;Good command in written and spoken English and Chinese, especially Mandarin.Attractive remuneration and fringe benefits will be offered to the successful candidate.Interested candidates should apply with a detailed resume and present and expected salaries by clicking the Quick Apply button.All information received will be treated in strict confidence and used for recruitment only.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.