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 company 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 Business or Corporate Banking
• Solid experience in relation to customer due diligence and surveillance control of corporate 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 the Apply Now button.

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.

Employment Agency Licence No.68188