刊登於 3日前
Assistant Corporate Customer Service Manager
Bank of Communications Co., Ltd. Hong Kong Branch
Duties:
- perform client onboarding process in accordance with relevant compliance and regulatory requirements
- deliver high quality AML/KYC services and support Front Office and clients
- provide assistance on client onboarding procedure and maintain documents including AML/PEP
- prepare documents for High-risk Customers Review, Suspicious Transaction Reports (STR), and Customer Due Diligence (CDD)
- Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes
Requirements:
- Bachelor degree holder, preferably in Law, Business or relevant discipline
- Minimum 2 years of relevant KYC/CDD/AML experience in Banking and Finance Industry
- Good command of written and spoken English and Chinese, fluency in Putonghua is preferred
- Equipped with CAMLP or AAMLP qualification would be an advantage
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