Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division) Senior Customer Due Diligence Manager - AML  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 09 May 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 09 May 21
Competitive
Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division)
Responsibilities:
  • Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
  • Monitor the team's quality and quantity within service level.
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Prepare and deliver AML/CFT related trainings.
  • Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports.
  • Perform ad-hoc tasks as assigned from time to time.
Requirements:
  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage
  • At least 5 to 10 years working experiences in Banking or Finance, Audit or other related fields
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Self-motivated, able to work independently and willing to accept challenges

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