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

Bank Of China (Hong Kong) Limited

Hong Kong, Hong Kong

24分钟前

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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