We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

Customer Due Diligence (CDD) Approval, Private banking

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Private Banking / Wealth Management
Banking / Finance > Risk Management
Banking / Finance > Others
Published On 30/08/2019

Our client, a well-established bank, is now seeking an experienced candidate to join their team.

Responsibilities:

  • Review and check for completeness of CDD information and supporting documentation before submitting the case to Relationship Manager (RM) for approval
  • Perform the risk assessment for new offshore premier account opening
  • Review, surveillance and monitor the existing transaction of offshore company account
  • Conduct periodic review of corporate accounts


Requirements:

  • University degree in Business Administration or related disciplines
  • Minimum 5 years’ compliance experience on retail or private banking
  • Solid experience in relation to customer due diligence and surveillance control of individual accounts
  • Self-motivated with strong analytical skills, good communication and interpersonal skills
  • High proficiency in both written and spoken English and Chinese

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking .