Senior Customer Due Diligence Manager

Job No.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services

Responsibilities:

• Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
• Monitor the team's quality and quantity within service level.
• Comply with relevant government regulations and the Bank's internal guidelines and policies.
• Prepare and deliver AML/CFT related trainings.
• Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports.
• Perform ad-hoc tasks as assigned from time to time.

Requirements:

• Degree holder 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
• 5 years or above working experiences in Banking or Finance, Audit or other related fields
• Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
• Good presentation 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