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 Apply Now.