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Assistant Customer Due Diligence Manager - Hang Seng Bank (HK)
Hang Seng Bank Limited
May 15, 2019
A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Assistant Customer Due Diligence Manager Commercial Banking â€" CMB Chief Operating Officerâ€™s Office Hang Sengâ€™s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies.
For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.
We are currently seeking a high caliber professional to join our department as Assistant Customer Due Diligence Manager. Principal responsibilities
Engage existing corporate customers in the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD) profile for periodic reviews and reviews which are trigger generated, as well as any other CDD reviews triggered by projects
Review and check for completeness of CDD information and supporting documentation before submitting the case to Relationship Manager (RM) for approval
Act as the focal point for CDD information clarification among RM, customers, CDD operations and Compliance
Comply with regulatory, Group and the Bankâ€™s requirements for CDD review
Participate in CDD related process reviews for corporate customers with an aim to comply with regulatory or policy changes, as well as to improve customer experience and service turnaround time
University degree in a related discipline or other relevant qualifications
No less than 2 years of work experience in providing high standard of customer service
Knowledge in commercial banking, and Anti Money Laundering (AML) / Know Your Customer (KYC) regulatory requirements on corporate customers
Experience in handling CDD review for corporate customers preferred
Good communication, interpersonal and organizational skills
Proficiency in both spoken and written English and Chinese
High level of customer centricity mindset with dedication to deliver exceptional quality services for customers
Internal Number: 5872309
About Hang Seng Bank Limited
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