SVP, CDD Approval, Business Banking - Hang Seng Bank (HK)
Mongkok, Kowloon, Hong KongOperations
About the role
FinEx AI summary
Leads a team of CDD Approval Managers handling new-to-bank account opening applications for the Business Banking portfolio. Owns CDD controls, non-financial risk management, oversight of risk frameworks, and advisory support on complex cases, balancing risk, business objectives, and operational efficiency.