The Compl Bus Control Analyst 1requires a good knowledge of AML KYC policies and procedures relevant to GCB Hong Kong Business.
Perform sample based monthly QA review on completed post on-boarding Know-Your-Customer (KYC) / Customer Due Diligence (CDD) review and transaction monitoring review
Review and check for the completeness, consistency, and accuracy of CDD and account information vs the established policies and procedures.
Prepare presentation decks which summarize the QA results, complete relevant template for Regional reporting, and follow-up with relevant stakeholders for error rectification and remediation actions
Support the reviews by Compliance Assurance team and Internal Audit when the queries are relevant to the KYC Profile Post Execution Quality Review.
Support other control related functions under CBORC and CBSU where required.
Bachelor’s / University degree or equivalent experience
Experience in the consumer banking industry
Knowledge in AML / KYC regulatory requirements
Strong analytical and problem solving skills
Good communication and interpersonal skills
Proficiency in both spoken and written English & Chinese
Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - HK
Time Type : Full time
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