Job No.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
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Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
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Monitor the team's quality and quantity within service level.
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Comply with relevant government regulations and the Bank's internal guidelines and policies.
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Prepare and deliver AML/CFT related trainings.
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Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports.
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Perform ad-hoc tasks as assigned from time to time.
Requirements:
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Degree holder or above with major in Banking and Finance, Business Administration or other related disciplines
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Relevant qualification in CAMS, AAMLP Core Level will be an advantage
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5 years or above working experiences in Banking or Finance, Audit or other related fields
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Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
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Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
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Self-motivated, able to work independently and willing to accept challenges