Client Due Diligence Training Lead, APAC

  • HK$1mil - 1.2mil base per annum
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Aquis Search , EA Licence No: 16S8125
  • 19 Apr 18 2018-04-19

A global investment bank is looking for a CDD Training Lead to be based in Hong Kong. The role will be part of the global team to lead a global CDD training infrastructure in APAC region.


  • Drive training initiatives for the investment banking operations
  • Leverage global training platform framework and deploy global policy and procedures
  • Collaborate with KYC SMEs from offshore team and policy team to develop training program on policy changes
  • Support off-shore training requirements


  • Strong ability to influence and negotiate effectively with key internal and external stakeholders including KYC & client on-boarding team, sales team, relationship management team, IT team as well as external vendors
  • Strong knowledge in regulatory requirements in APAC
  • Expert knoweldge of training, learning & development delivery model
  • Proven experience working in banking¬†
  • Excellent command of written/spoken English and an Asian language

Interested parties please send your CV to or contact Jessie Lam on +852 2537 0333