Customer Due Diligence Analyst, Operations

Responsibilities:

• Perform CDD periodic and trigger event reviews on SME and retail customers
• Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements
• Collaborate with compliance team in completion of KYC/ CDD record
• Understand and comply with the standards and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters)
• Work closely with compliance and Relationship Managers
• Assist an ad-hoc duties assigned

Requirements:

• University degree or above in Business Administration or related disciplines
• Holder of AAMLP/ CAMS is preferred
• At least 2 years of relevant experience in financial institutions with exposure to compliance or KYC/CDD
• Mature, self-motivated, able to work independently & under pressure, and willing to accept challenges
• Good communication, interpersonal skills, and problem solving skills
• Possess good awareness of operation risk and sensitive to operation irregularity
• Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint). Chinese typewriting is a must
• Good command of both spoken and written English and Chinese, including Mandarin