Manager / Senior Manager, Customer Due Diligence (1-year Contract)
Hong KongFinance
About the role
FinEx AI summary
Checks and quality-assures periodic, trigger event, and enhanced due diligence reviews performed by the CDD team, reviewing name screening and sanctions cases under the bank's AML/CTF program. Leads, coaches, and trains makers to improve processes and operational excellence. Requires at least 5 years of CDD/KYC banking experience handling personal and corporate customers.
Core skills
Customer Due DiligenceQuality AssuranceKYCAML/CTFEnhanced Due DiligenceName Screening
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