Assistant Customer Due Diligence Manager (Secondment Contract) [Ref: ACDDM-CM]

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, 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.