Jobs - Job Details - Assistant / Deputy Customer Services Manager -Client onboarding, Corporate Bank

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職位編號: 499696
聘用性質: 全職
部門: 企業信貸管理中心
工作類別: 行政 / 秘書, 營運

Responsibilities:

Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review
Monitor and manage AML/CFT risk of the bank, and report to seniors
Analyze relevant AML/CFT cases and provide reports and alerts
Data and information collection from both internal and industry, and provide recommendations
Cooperate with frontline and back offices to handle relevant AML projects
Provide compliance related trainings to relevant staff
Perform other duties assigned by supervisors

Requirements:

University degree or above with AML/CFT professional qualifications preferred
At least 3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area
Good analytical and problem solving skills
Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense
Self-motivated, proactive and responsible
Sound knowledge of Banking Products
Good command of both verbal and written English and Chinese
Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing