Manager (6-month contract) - Quality Assurance for CDD review

Responsibilities:

• Conduct independent checking on high-risk customer due diligence in account opening and ongoing CDD reviews, ensuring the CDD process are in compliance with the established policies, procedure and guidelines as required by the Bank.
• Validate the completeness and accuracy of documentation of account opening and ongoing CDD reviews, including customer identification, verification, enhanced due diligence for high risk customers, etc.
• Work closely with the Compliance and the Quality Assurance teams, feedback any inefficiency and compliance deficiency identified, and provide recommendation for improvement, if appropriate

Requirement：

• Degree holder in Business Administration or related discipline; holder of Certified AML Professional (CAMLP) or Associate AML Professional (AAMLP), or equivalent qualification is required
• Minimum 5 years of relevant experience in customer due diligence with proven quality check 
• Solid knowledge in account opening process and ongoing CDD review in banking industry
• Understanding on banking products, services, operations procedures as well as industry and regulatory standards
• Opportunity for permanent role for good performer
• Immediate available required.