Assistant CDD / KYC Manager

<p>Responsibilities</p><ul><li>Participate in the Customer Due Diligence (CDD) process for client onboarding, periodic reviews, and event-triggered reviews within the branch.</li><li>Conduct Know Your Customer (KYC) document verification and analyze customer profiles.</li><li>Communicate with clients to obtain missing CDD information and documents, ensuring compliance with service level agreements.</li></ul><p>Requirements</p><ul><li>Bachelor’s degree or higher in business or a related field.</li><li>Minimum of 1 year of experience in branch banking operations.</li><li>Familiarity with Microsoft Office tools (Word, Excel, PowerPoint) and Chinese word processing.</li><li>Proactive, independent, and open to embracing challenges.</li><li>Fluent in written and spoken English, Chinese, and Putonghua.</li></ul>