Permanent | October 11, 2018 | Regulatory Compliance, Front Office Compliance
Following a large expansion phase of the Corporate and Commercial Banking division, Hang Seng Bank is creating a new De-risking team to ensure compliance to internal and regulatory requirements through updated Client Due Diligence and KYC policies.
The team will be performing research, assessing the potential financial crime risks and conducting customer contact in strict compliance with all internal and external Know Your Customer regulations and policies with ongoing review. Native Cantonese language ability required.
– HK$40,000 – HK$55,000
– 6+ years of experience
– Individual contributors, solid experience in handling the CDD review with clients
– HK$30,000 – HK$40,000
– 2 to 6 years of experience
– Open to a candidate with banking experience and basic CDD operation sense
If you are interested and want to see the JD’s please send your CV to me at pathay.singh@
thecompliancegrid.com or contact me on 39516344.
Apply nowContact Name: Pathay Singh
Contact Email: email@example.com
Reference Number: 24363