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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
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職位編號:
492287
聘用性質:
全職
部門:
營運部
工作類別:
營運
AML Team - Responsibilities:
Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service level
Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines
Requirements:
Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
At least 5 years working experience
in Banking or Finance or other related fields.
Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
Self-motivated, able to work independently and willing to accept challenges.
Good command of both verbal and written English and Chinese
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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
營運部
事業發展機會
職位名稱
部門
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
營運部
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