Senior / Business Strategy Manager (Banking Services & Account) Senior / Business Strategy Manager (Banking  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Senior / Business Strategy Manager (Banking Services & Account)
Responsibilities:
  • Review documents related to account opening of new counterparties and conduct related risk assessment
  • Periodically review counterparty status to ensure the Bank's compliance with all applicable money laundering prevention procedures
  • Regularly review internal Customer Due Diligence policies and procedures to ensure compliance with local regulatory requirements
  • Liaise closely with frontline and other departments when performing above duties
  • Undertake ad hoc assignments as required by the Team Head


Requirements:
  • Degree or above with major in Business Administration, Finance, or related disciplines
  • At least 5 years experiences in customer documentation review or related fields
  • Knowledge of treasury products and anti-money laundering policies
  • Professional qualifications such as ECF-TM, ECF-AML will be an added advantage
  • Strong analytical skills and willing to work under pressure with strong self-initiative
  • Good command of both written and spoken English and Chinese (Putonghua preferable)


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