• Up to HKD360000.0 per annum
  • Hong Kong
  • Permanent, Full time
  • Standard Chartered Bank Hong Kong
  • 11 Jan 18

Assistant Manager, Business Banking - DDM

  • Location: Hong Kong
  • Salary: Up to HKD360000.0 per annum
  • Job Type: Full time

Please refer to the detailed JD

Assistant Manager, Business Banking, DDM.

Responsibility:

  • Achieve daily / monthly Productivity targets
  • Ensure CDD information completed by the maker is current and valid, as per the required standard
  • Checks compliance to policy, correctness and accuracy of the provided information.
  • Validate correctness of risk rating and availability of required documents.
  • Quality of SOW and corroboration is adequate and carried out as required
  • Review the PEP assessment to ensure compliance to Local and Group Standards
  • Ensure completion of Additional due Diligence checklist is as per defined standards
  • Ensure manual overrides are in line with procedures
  • Ensure data entry has been performed accurately cross referencing with documents
  • Ensure unwrapping and ID&V documentation is complete
  • Sanctions Questionnaire is complete
  • Adverse media and sanctions searches are comprehensive and attached, if applicable
  • Ensure effective complaint management

Requirement

  • Solid Banking Experience in AML CDD / Compliance function for at least 1 year
  • University / College graduate
  • Good interpersonal and communication skills
  • Good written English; Effective writien skills for CDD report writing is an advantage
  • Have logical thinking
  • Able to work independently; perform under pressure with tight deadlines and multi-tasks