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Your new company This leading investment bank is seeking a high calibre Customer Due Diligence professional at Manager level to join their expanding team with excellent career exposure.
Your new role You will be focused on conducting CDD with strict compliance and adherence to all KYC policies both internally and externally. You will also be involved in providing financial solutions and making recommendations on account strategies to make certain that the business is mitigating risk from a due diligence perspective.
What you'll need to succeed
Solid background in customer due diligence within the banking industry, preferably in Global Banking
Strong self-motivation with good interpersonal and analytical skills
You will be a team player with fluency in English and Chinese
Candidates with less experience may be considered as Assistant Manager
What you'll get in return The opportunity to join a leading investment bank with global presence, you will be working at a prime location, with attractive remuneration package and benefits.
What you need to do now If you're interested in this role, click 'apply now'. For a confidential discussion on this role or more career opportunities, please contact Alfred To at Hays on +852 2230 7967 or email Alfred.firstname.lastname@example.org