Senior Customer Due Diligence Manager Senior Customer Due Diligence Manager …

Kelly Services Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Last application, 27 Sep 19
32K-42K
Kelly Services Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Last application, 27 Sep 19
32K-42K
Our client is a Chinese banking corporation provides a full range of banking products for business and personal needs is seeking for Customer Due Diligence Manager to support their daily operations.

Responsibilities

  • As a checker in the process of sanction compliance checking for personal/corporate accounts
  • Review and handle name screening hits under the Bank’s AML / CTF program
  • Review and handle potential breach cases of sanctions under the Bank’s AML / CTF program
  • Check the completeness and correctness of all review documentation, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc
  • Provide coaching and training to junior staff of the team

 

Requirements

  • Practical knowledge of AML Compliance, sanction regulations and guidelines
  • Familiar with AML/CDD/KYC or sanction Compliance in bank, financial institutions and regulatory bodies
Close
Loading...