Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division)
Bank Of China (Hong Kong) Limited
Hong Kong, Hong Kong
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.
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
Thank you for reporting this job!
Your feedback will help us improve the quality of our services.
您需要登錄到您的帳戶才能將此作業添加到收藏夾中。 單擊“繼續”以登錄或創建新帳戶。 然後，您就可以從我們的網站或neuvoo移動應用程序訪問您的收藏夾。
服務條款 & 隱私保護政策
| © 2022 neuvoo