CDD Operations Manager

Ping An Bank Company Ltd

Job Description

  • 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.
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 企業銀行服務
僱用形式
  • 全職
教育程度
  • 學士

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