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CDD Associate, FI Coverage



Job Description

Your new company
Our client is one of the best known international bank in the industry and a market leader. They are seeking a high calibre professional to join at Associate level to ensure AML due diligence and KYC requirements are satisfied.

Your new role
You will be focused on conducting KYC for non-borrowing high risk clients by conducting research, and assessing customer contact in keeping with strict compliance and adherence to all KYC policies both internally and externally. You will conduct comprehensive analysis on client information to make sure the business is mitigating risk and make certain that the bank's reputation is protected at all times by knowing customers and their businesses.

What you'll need to succeed

  • You will have solid background KYC background within banking or financial institution
  • Relationship Managers who wants to move to KYC CDD are welcome to apply
  • Minimum 6 years of experience. Candidates with less experience will be considered as Analyst
  • Trilingual candidates would be ideal but at the very least, must be able to speak and write in Cantonese and English

What you'll get in return
Valuable opportunity to join a top notch international bank with prime working location, fast growing business and career opportunity with attractive remuneration package and benefits.

What you need to do now
If you're interested in this role, click 'apply now'. If you would like a confidential discussion on more career opportunities you may forward your updated CV [email redacted, apply via Jobable]

Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese
HaysHuman Resources and Recruitment