保存工作 返回搜索结果 职责描述 职位概要 类似职位 manage a large team of KYC staff review the entire CDD/KYC process 关于我们的客户 My client is one of the largest retail banks in Asia. They have over 200 branches globally and have businesses in investment bank, private bank, and corporate bank. 职责描述 This role will report directly to the Head of FCC whilst managing a large team This role will provide advisory to senior management and front line staff This team will be responsible for both maker and checker roles Perform CDD,KYC, and periodic review Provide AML training when necessary 理想的求职者 bachelor degree 7-10 years of KYC experience from bank preferably from chinese based firm must be able to read and write chinese and speak mandarin must have management experience 薪酬待遇 opportunity to manage a large team senior level role sit under FCC department 联系 Monica Wong 职位编号 JN-122023-6287211 联系电话 +852 2848 4789 职位概要 职位类别 金融服务与银行 子类别 合规及法律 行业 金融服务 地区 香港特别行政区 工作类型 全职 顾问名字 Monica Wong 顾问电话号码 +852 2848 4789 职位编号 JN-122023-6287211