助理客户尽职调查经理

This role involves supporting the Customer Due Diligence (CDD) process within the branch, focusing on onboarding, periodic reviews, and trigger event reviews. Key responsibilities include performing KYC document checks and analyzing customer profiles to ensure compliance with AML regulations. The role also requires engaging with customers to collect incomplete CDD information and documentation, ensuring all tasks are completed within service level agreements.

Bachelor's degree or above in business or related disciplines. At least 1 year of banking experience in branch operations. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing. Self-motivated, able to work independently, and willing to accept challenges.

The Senior Asset & Liability Management Manager is responsible for overseeing and optimizing the bank's asset and liability structure. Key responsibilities include: Supervising a small team to formula...