Assistant Manager (AML/CDD - Banking)
Seamatch Asia Limited
- Company Industries:Others
Job Information
- Post Date:2024-05-19
- Location:Central and Western District
- Qualification:Bachelor Degree with experience in corporate banki
- Employment Type:Full time
- Others:Administrative support to the corporate banking business
Assist relationship management team - Job Function:Compliance Risk
Job Description
Job duties
- Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships;
- Coordinate with corporate clients and handle the enquiries in order to assist relationship management team
- Responsible for providing overall administrative support to the corporate banking business
Requirement
- Bachelor Degree
- Minimum 1 year experience in corporate banking business
- Be a good team-player, proactive, self-motivated, and positive learning attitude
- Familiar with MS Office applications and Chinese word processing
- High language proficiency in both English and Chinese, fluency in Putonghua is preferable
Company Info
Seamatch Asia Limited
Contact
-
Please login
Position | Company | Location | Update |
---|