Assistant Operation Manager / Manager (Customer Due Diligence Division)

Job No.: 495544
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance / Operational Risk Management

Responsibilities:

• Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
• Analyze KYC information and documents
• Contact customers to complete CDD requirements within defined service level
• Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines

Requirements:

• Higher Diploma or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
• Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
• 3 years working experience or above in Banking or Finance or other related fields.
• Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
• Self-motivated, able to work independently and willing to accept challenges.
• Good command of both verbal and written English and Chinese