Job No.: 495124
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting, Audit, Bank Operations, Customer Services, Legal, Quality Assurance, Risk Management, Claims, Marketing
Responsibilities:
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Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
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Analyze KYC information and documents
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Contact customers to complete CDD requirements within defined service level
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Comply with relevant regulatory requirements and the Bank's internal policies and guidelines
Requirements:
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Associate Degree/ Higher Diploma or Degree holder with major in Banking and Finance, Business Administration, Economics or other related disciplines.
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Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
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2 years or above working experience in Banking or Finance or other related fields.
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Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
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Self-motivated, able to work independently and willing to accept challenges.
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Good command of both verbal and written English and Chinese