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1 to 3 yrs
Bachelor
5-day work week
Year-end bonus
Commission
1 to 3 yrs
Bachelor
5-day work week
Medical plan
Insurance plan
No experience limit
No degree required
Competitive salary, performance incentives, comprehensive health insurance
Professional development, certification support, career advancement opportunities
Flexible working arrangements, hybrid or remote work options
Recruit Express (Hong Kong) Limited
- Active within 3 days
1 to 3 yrs
Bachelor
5-day work week
Medical plan
Insurance plan
1 to 3 yrs
Bachelor
5-day workweek
Medical plan
Insurance plan
No experience limit
No degree required
Competitive salary package, performance incentives, comprehensive health insurance
Professional development opportunities, certification support, career advancement
Flexible working arrangements, including hybrid or remote work options
1 to 3 yrs
Bachelor
5-day work week
Medical plan
Insurance plan
1 to 3 yrs
Bachelor
5-day work week
Medical plan
Insurance plan
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Assistant Customer Due Diligence Manager
Recruit Express (Hong Kong) Limited·Human Resources Management / Consultancy
Work benefits
Job Description
Assistant Customer Due Diligence Manager
Job Responsibilities:- Execute customer due diligence (CDD) and know your customer (KYC) processes
- Collect, review and validate customer information to ensure compliance with regulatory requirements
- Conduct customer risk assessment and write a detailed due diligence report
- Collaborate with internal relevant departments to ensure the efficient operation of the due diligence process
- Ensure all survey data is accurately inputted into the system and maintain data integrity
- Have 1 to 3 years of experience in internal due diligence (CDD) at a bank or financial institution
- Familiar with bank supervision requirements, especially customer due diligence and KYC processes
- Have good analytical skills and be able to independently complete customer risk assessments
- Have good written and communication skills in Chinese and English
- Able to work in a central office within the specified working hours (Monday to Friday 9 am to 6 pm)
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中西區-Mid-levels, Central and Western
中西區
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