Operation Officer (Customer Due Diligence Division)

Job No.: 495289
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management

Responsibilities:

• Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
• Identify and verify KYC documents and customer statistic data.
• Engage with customers to provide incomplete CDD information and documentation within service level.
• Comply with relevant government regulations and the Bank's internal guidelines and policies.
• Assist to prepare AML/CFT related trainings.
• Implement and complete work/project assigned by managers.

Requirements:

• Higher Diploma or above with major in Banking and Finance, Business Administration or other related disciplines.
• Relevant qualification in CAMS, AAMLP Core Level will be an advantage.
• Experience in Banking industry is advantage.
• Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
• Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage.
• Self-motivated, able to work independently and willing to accept challenges.
• Good command of both verbal and written English and Chinese

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here.