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