Senior FCC Customer Review Manager - General Accounts Operations

Responsibilities

• Perform regular customer review and trigger event review for all AML risk levels
• Act as a checker for regular review and trigger event review for different AML risk levels and complete in tight schedule
• Accurately update and maintain client information in the database in a timely manner
• Assist the Section Head in overseeing daily operations and compliance with external and internal policies
• Perform ad-hoc assignments / projects as required
• Participate in and handle ad hoc projects / tasks assigned from time to time
• Update operation manual to align with the latest AML/CDD standards
• Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity
• Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work
• Take up ad-hoc projects and tasks as assigned by the supervisor
   

Requirements

• Degree holder in Business, Finance or other related disciplines
• Minimum of 8 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions
• At least 5 years’ experience at managerial / supervisory role
• Good understanding of relevant bank policies, procedures, practices, rules and compliance  requirements
• Proficiency in both English and Chinese (Cantonese & Mandarin)
• Good at managing customers, able to communicate accurately and effectively
• Cooperative, proactive with a high sense of responsibility and teamworkGood time management skills and the ability to prioritize and work to tight timeframes
• Proficiency in MS office- Excel, Word, Outlook and other applications is preferable
• Relevant qualification from HKIB or in AAMLP, CAMS will be definitely an advantage
• Immediately Available is highly preferred