Reporting to Head of Operations, CDD Operations Manager performs client due diligence check, including AML/KYC, World-check, CRS and FATCA etc., to ensure full compliance with all relevant KYC and AML/CFT related policies and regulatory requirements
Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
Work closely with Legal and Compliance and Front Office to ensure smooth onboarding process
Develop and execute operations standard and process for banking operations
Participate and support business and market initiatives/projects, client service or operations enhancement and process automation etc.
Other ad hoc tasks assigned by the management
Requirements:
A university degree or above in Business Administrative / Mathematics / Finance or other relevant disciplines
At least 5 years solid experiences on KYC/CDD/account opening in banking industry
Understand regulatory requirements to ensure compliance with standards is a must
Familiar with banking products and operation procedures is an advantage
Strong interpersonal skill, self-driven with strong sense of responsibility and capability to work independently
Proficient in written, spoken English and Chinese. Fluent in Mandarin speaking is necessary.