Cinderella Media Group
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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

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



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



  • 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. ***

Employment Agency 
Job Category / Function:
Job Position Level:
Employment Term:
Full Time / Temporary 
Min. Edu. Level Req:
Total Working Exp:
Hong Kong / Hong Kong
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