Our client, a multinational banking in the world is looking for high caliber candidate to fill the following position.

 

Responsibilities:

• Coordinate and manage the PIB integration for the CDD Deployment
• Support the group programme launch, e.g. OWS, GMSAS
• Support the ongoing quality assurance exercise and liaise with AS
• Coordinate the implementation of FCC Forum related initiatives e.g. Operating Rhythm initiatives and provide timely update of related report
• ‎Coordinate CDD PSC including solicit agenda, prepare meeting minutes, follow up action items from responsible party, prepare meeting dec
• Support various GS initiatives / incident follow up e.g. solicit input from different parties and prepare presentation etc.

Requirements:

• Degree holder with 4 years of above in Banking industry
• Experience in project management
• Experience in KYC, AML, and Sanctions is an advantage
• Strong analytical skills
• Able to work under pressure and be a good team players
• Excellent communication skills
• Fluent in English and Cantonese

 “Interested parties, please send full resume, expected salary and contact telephone number via APPLY button”

 

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Established in 1994, Advance Resources is one of the leading HR Consulting Group in Hong Kong and China.

Our Services:
HR Outsource
Secondment
Recruitment Process Outsource (RPO)
Payroll and Administration
General Placement

Our firm specializes in the financial services markets, particularly in retail and commercial banks, fund houses, asset management, general and life insurance companies, Information Technology (IT), engineering, Government and Public Sector.