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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

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