KYC ManagerCDD Compliance Unit (CDDC-KYC)Responsibilities:● Lead, coach and supervise colleagues on daily duties to comply with KYC policies and procedures and working manuals;● Conduct periodic review on existing corporate / individual accounts and any other CDD reviews triggered by projects and transaction monitoring;● Give advice and communicate well with makers / customers and enhance the service quality, accuracy checking and work efficiency of CDDC Unit;● Liaise with internal colleagues and external parties on reviewing and implementing CDD related policy and procedures;● Prepare reports and ad hoc tasks as assigned by Management.Requirements:● Minimum 5 years of relevant experience in Commercial Banking;● University graduate in business or related disciplines;● Candidates with CAMS and AAMLP certification is a must;● Good knowledge in Anti-Money Laundering (AML) issues;● Good command of written and spoken English and Chinese, especially Mandarin.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.