Cinderella Media Group Recruit.com.hk
This job is already expired. Here to continue job search.
Employer Ref: 4099504/001_157502111444086
Recruit Ref: L03188219128
Posting Date: 2019-11-29
Page Personnel
Page Personnel

In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.

So if you're looking to take your career to the next level, visit www.pagepersonnel.com.hk

Corporate Bank KYC CDD Manager 35k (SME, FI & Large Corp)

My client is hiring a senior KYC CDD Officer to assist with clearing of backlog

You will take care of SME, FI & Large Corp clients.

Client Details

My client is a Chinese Corporate Bank

Description

Responsibilities:

  • Assist supervisor of Operations Department to provide account opening and related services to corporate, financial institution and private banking customers.

Profile

Requirement:

  • Matriculated or above;
  • Minimum of 6 years of hands-on experience in handling account opening with good knowledge of KYC, CRS, DPS, FATCA and related issues;
  • Familiar with rules and regulations between different jurisdictions for corporate account opening;
  • Team player with attention to details;
  • Good command of written and spoken English and Chinese. Putonghua speaking is an asset.

Job Offer

If you are interested to proceed, we need to ensure that our record is most up to date. I would be grateful if you could send us with your (1)  most updated CV. Please provide (2) Current Salary (In exact amount), (3) Expected salary (4) Notice Period

To apply online please click the Apply button below. For a confidential discussion about this role please contact Natalie Lau on +852 3602 2465



*** Click here to apply. ***

Summary
Industry:
Employment Agency 
Job Category / Function:
Job Position Level:
Senior 
Employment Term:
Full Time / Temporary 
Min. Edu. Level Req:
Bachelor 
Total Working Exp:
-- 
Salary(HKD):
--
Location:
Hong Kong / Hong Kong
Benefits:
--
This job is already expired. Here to continue job search.
Recruit.com.hk Hong Kong is an effective source to find employment online. Search careers in private banking, corporate finance and loan. job openings in banking and finances are listed on our site. To explore other job opportunities, choose from thousands of other job openings in research and development, trading and community service. The latest career news and information on specific job fields are provided. Job-seekers will be able to get company profile and recruitment news by going to the site's article page. Various job ads. services are cater for local employers.
Maximum 5 Temporary Records Limit Reached!
Please Login or Register!
Recruit will store the information provided relating to your preference for jobs and your personal details in our proprietary database. This information is held in the strictest confidence and will not be disclosed to any third party without your prior approval. We may use the personal data we collect to notify you about our new services and special offers. However, if you request to delete your personal information from our database, please contact us at service@recruit.com.hk.