Midas Associates Limited

Manager, CDD, Corporate Banking

Midas Associates Limited
Posted on 14-Apr-21

Manager, CDD, Corporate Banking

Midas Associates Limited

Job Highlights

  • CDD, KYC, Account Opening, Client Onboarding
  • Corporate Banking clients

Job Description

Our client, a Reputable Wholesale Bank, is looking for high caliber candidate for the position.


Conduct customer profile, KYC and due diligence documents review for
    corporate banking clients
-   Monitor Customer review progress and liaise with key stakeholders on
    outstanding / incomplete CDD documentation and / or deficiencies
-   Ensure all transactions are in compliance with regulatory and internal business
-   Perform analysis and update the policies and procedures in accordance with
    latest regulatory requirements and audit report
-   Participate in ad-hoc assignment as assigned


-   Degree holder in Accounting, Banking and Finance, Business Administration or
    related disciplines
-   Knowledgeable in general banking operations and its legal & regulatory
-   Relevant qualification in CAMLP, CAMS, AAMLP Core Level will be
    an advantage
-   8 years of KYC / CDD experience in corporate banking and working closely
    with RMs.
-   Proficient in MS Office applications and Chinese Word Processing
-   Independent, ability to work under pressure with good analytical skills
-   Good presentation and communication skills
-   Fluent written and spoken English, Chinese and Putonghua

Less experience will be considered as Assistant Manager.

Interested parties, please send update resume with present and expect salary.

Additional Information

Career Level
Years of Experience
8 years
Job Type
Full Time, Permanent

Company Overview

Midas Associates Limited is a focused banking and finance executive search firm formed by Consultants who were senior investment, commercial, corporate  & consumer bankers.

Additional Company Information

Human Resources Management/Consultancy