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3 周前发布

(Assistant) CDD Manager – Retail Support Team, Operations

PAO Bank Limited

职位描述

Responsibilities:

  • Handle client onboarding cases, where liaison/ follow up with customer/ relationship managers for KYC due diligence information is needed.
  • Perform CDD periodic and trigger event reviews on retail customers
  • Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements
  • Collaborate with compliance team in completion of KYC/ CDD record
  • Understand and comply with the standards and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters)
  • Work closely with compliance and Relationship Managers
  • Assist any ad-hoc duties assigned

Requirements:

  • University degree or above in Business Administration or related disciplines
  • At least 3 - 5 years of relevant experience in financial institutions with exposure to compliance or KYC/CDD
  • Holder of AAMLP/ CAMS is preferred
  • Mature, self-motivated, able to work independently & under pressure, and willing to accept challenges
  • Good communication, interpersonal skills, and problem solving skills
  • Possess good awareness of operation risk and sensitive to operation irregularity
  • Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint). Chinese typewriting is a must
  • Good command of both spoken and written English and Chinese, including Mandarin

Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now".

Personal information collected is strictly for recruitment purpose only.

其他细节

职位空缺来源
CTgoodjobs
参考编号
3151608-01#0402
发布日期
2025年11月10日
关键词
Banking / Finance - Risk Management, Banking / Finance - General / Others, Professional Services - Legal & Compliance, Professional Services - General / Others, Banking, Ngau Tau Kok, Full-time, Middle management level, Degree, AML, Business Administration, CDD, Compliance, Due Diligence, Events, Follow Ups, Interpersonal Skills, KYC, Mandarin, Microsoft Excel, Microsoft Word, Onboarding, Operational Risk, Powerpoint, Problem Solving, Regulatory, Retail, Senior Operations Officer / Asst Mgr (BF), Tax, Written English
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