Senior Customer Due Diligence Manager

Bank of China (Hong Kong) Limited

Job No.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services

Responsibilities:

  • Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
  • Monitor the team's quality and quantity within service level.
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Prepare and deliver AML/CFT related trainings.
  • Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports.
  • Perform ad-hoc tasks as assigned from time to time.

Requirements:

  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage
  • At least 7 years working experiences in Banking or Finance, Audit or other related fields
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Self-motivated, able to work independently and willing to accept challenges
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 全職
教育程度
  • 學士
  • 副學士或高級文憑
  • 文憑或相等程度

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