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

Job No.: 495544
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance

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.
  • 3 years working experience or above 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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