Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division)
Bank Of China (Hong Kong) Limited
Hong Kong, Hong Kong

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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