CDD Officer, Commercial Banking (15- 20K)
Connexe Search Limited
- Company Industries：Banking
Job Information
- Post Date：2019-01-21
- Location：Central & Western Area
- Salary：Salary negotiable
- Employment Type：Full Time
- Job Function：Corporate Banking Credit Analysis / Approval Order Processing & Operation / Settlement
Job Description
Our client is a well-regarded regional bank. They are currently looking for a Customer Due Diligence Officer to join their commercial banking team.
Responsibilities:
- Perform customer due diligence on existing and new clients
- Review account transaction activities for irregularities
- Ensure account opening comply with anti-money laundering requirements
- Collect CDD related information and conduct investigations into any suspicious transactions
- Work closely with Relationship Managers to drive up business
Requirements:
- Minimum 1 year experience in Commercial Banking.
- Good communication skills
- Good knowledge of account opening guidelines and anti-money laundering procedures
- Proficient in Cantonese, English and Mandarin
** More experienced candidate will be considered as Senior Officer.
Please click Apply Now or email your full resume in MS Word format quoting the job reference J18865 in the subject field. Your interest will be treated in strict confidence. Only shortlisted candidates will be notified.
Company Info
Connexe Search is a Financial Executive Search firm that specializes in placing finance professionals within the investment banking and finance industry both in Hong Kong and across the Asia-Pacific region. Our clients remain a consistent group with whom we have established exclusive preferred supplier status and include: Bulge Bracket International Investment Banks, Top Tier Local Financial Institutions, Non-Bank Financial Institutions, Hedge Funds / Private Equity & Alternative Investment Vehicles.
Our success is directly attributable to a highly focused approach and a professional team providing innovative and creative recruitment solutions. In a period of rapid change and industry transformation, we handle the biggest risk in managing change: finding the right talent at the right time.
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