Assistant CDD ManagerResponsibilities:Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring;Review account opening documents and related supporting documents to ensure compliance with internal policies and guidelines;Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the overall review progressReview customer information system and risk rating mechanism ;Communicate with RMs / customers to collect supporting documents and KYC information to comply with KYC policies and procedures;Participate in projects or ad-hoc task as assigned by Management.Requirements:Minimum 5 years relevant experience in Commercial Banking;University degree in business or related disciplines;Good knowledge in AML issues;Able to handle multi-tasks independently and work under pressure;Candidates with CAMS or AAMLP certification are preferred;Patient and with good interpersonal and communications skills;Good command in written and spoken English and Chinese, especially MandarinProficiency in PC skills such as MS Word, Excel, Powerpoint and Chinese Word Processing;Attractive remuneration and fringe benefits will be offered to the successful candidate.Interested candidates should apply with a detailed resume and present and expected salaries by clicking the Quick Apply button.All information received will be treated in strict confidence and used for recruitment only.Only shortlisted candidates will be notified.All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.