Assistant Customer Due Diligence Manager (Secondment Contract) (Ref: ACDDM-CM)

Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.

Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.

Your talent is our treasure, come to explore your potential with us.

Job Responsibilities

• Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch;
• Perform KYC documents and analysis on customers’ profile;
• Engage with customers to provide incomplete CDD information and documentation within service level.

Job Requirements

• Bachelor’s degree or above in business or related disciplines;
• At least 1 year 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;
• Proficiency in both written and spoken English, Chinese and Putonghua.

Interested parties please send your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division by email [email redacted, apply via Company website]. For details, please visit https://www.ncb.com.hk/ and refer to the page “Join Us”.

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 24 months of receipt.