Director, CDD

3 days ago


Kowloon, Hong Kong SAR China Standard Chartered Bank (Hong Kong) Ltd Full time

An international bank in Hong Kong is seeking an experienced professional to manage CDD reviews. Ideal candidates will possess 7-10 years of banking experience, hold a university degree, and have knowledge in AML, CDD, and project management. Proficiency in English, Cantonese, and Mandarin is essential. The role includes transforming AML CDD processes, stakeholder coordination, and risk mitigation. This position offers competitive benefits including flexible working options and a commitment to diversity.#J-18808-Ljbffr



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