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Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division)

Job No.: 495124
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting, Audit, Bank Operations, Customer Service, Legal, Quality Assurance, Risk Management, Claims, Marketing, Compliance


  • 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


  • 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 1 years working experience in Banking or Finance or other related fields. No experience candidates are also considered
  • 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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