Our client is Private Banking Business. To cope with the rapid business expansion they are now inviting high caliber candidates to join the team

CDD Officer, Associate (Kowloon Bay) 15-17K

Responsibilities:

• Perform on-going and new customer due diligence review, investigate trigger event cases and handle suspicious transactions reporting;
• Liaise with customers to ensure that the account opening documents comply with anti-money laundering requirements;
• Assist Relationship Managers to grow deposits and revenue from mass accounts portfolio;
• Other Ad-hoc tasks assigned by the management.

Requirements:

• Degree holder in Banking or related disciplines
• At least 1 year of experience in Commercial Banking;
• Patient personality with good interpersonal and communications skills;
• Good knowledge in account opening guidelines and relatedto anti-money laundering and compliance issues;
• Fluent in Cantonese, English and Mandarin.
• *More experience will be considered as Senior Associate.

Please send full resume with present & expected salary to expedite sourcing in MS-WORD format by clicking “APPLY NOW”

Please quote our reference in your application

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Asia Progress is a well-established and reputable boutique talent acquisition agency specialising in the Banking & Finance industry. We firmly believed in providing exclusive and bespoke talent search to our clients and career advice to our candidates. 

Equipped with solid experience in recruiting for all levels, we have successfully developed an established and renowned practice. Our reputable network in the Banking & Finance industry is what makes us stand out from our competitors and enables us to remain competitive yet at the same time providing professional talent search and career advice.

For enquiries and contact details, please visit: www.asiaprogress.com.