Create job alert for the latest openings of this search
1 to 3 yrs
Bachelor
5-day work week
Year-end bonus
Commission
No experience limit
No degree required
Stable position with a reputable financial institution
Opportunity for frontline banking staff to transition to a back-office role
Recruit Express (Hong Kong) Limited
- Active within 3 days
1 to 3 yrs
Bachelor
5-day workweek
Medical plan
Insurance plan
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
- Active today
1 to 3 yrs
Diploma of Secondary School
$20-26K monthly salary plus allowances and bonuses
Five-day work week, with birthday and bank holidays
Medical plan provided
- Active within 3 days
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
Didn't find an interested job?
You'll recive a job alert for the latest job openings of this search
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)
Languages
Skills
Job Location
中西區-Mid-levels, Central and Western
中西區
Map info not available. You can open it in another map app.
Location
Direction
Company Overview
Company Photos
Be careful
Don’t provide your bank or credit card details when applying for jobs.
Career Guide