149牌大RO

Support centralized CDD function in Corporate & SME Banking

Degree in business or related discipline required

Minimum 3 years' CDD and/or KYC experience in banking

Support centralized Customer Due Diligence function

Minimum 3 years' CDD and/or KYC experience

Proficient in English, Cantonese, and Putonghua

需具备1号牌照RO经验

有4、9号牌照经验优先

负责1号牌照相关工作

Design, implement, enhance AML/CFT Systems

More than 3 years AML compliance experience

Cross-border payment, bank, financial institution experience preferred

Supports performance measurement, attribution analysis, and risk reporting.

0-2 years of relevant experience in asset management or related roles.

Strong quantitative and analytical skills with attention to detail.