Job No.: 495289
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management
Responsibilities:
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Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
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Identify and verify KYC documents and customer statistic data.
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Engage with customers to provide incomplete CDD information and documentation within service level.
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Comply with relevant government regulations and the Bank's internal guidelines and policies.
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Assist to prepare AML/CFT related trainings.
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Implement and complete work/project assigned by managers.
Requirements:
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Higher Diploma 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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At least 1 to 3 years working experiences in Banking or Finance or other related fields.
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Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
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Good interpersonal 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.
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Good command of both verbal and written English and Chinese