Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) | 人才服务办公室

职位描述

AML Team - 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: - Diploma holder 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.
• At least 5 years working experience 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