Operation Manager / Customer Due Diligence Manager (CDD Division)

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Operation Manager / Customer Due Diligence Manager (CDD Division)

Responsibilities:

Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
Analyze KYC information and documents
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:

Degree holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
5 years working experience in Banking or Finance or other related fields.
Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
Self-motivated, able to work independently and willing to accept challenges.
Good command of both verbal and written English and Chinese

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

Original job Operation Manager / Customer Due Diligence Manager (CDD Division) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Operation Manager / Customer Due Diligence Manager (CDD Division)

Job Description - Operation Manager / Customer Due Diligence Manager (CDD Division)

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