Senior Customer Due Diligence Manager

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Senior Customer Due Diligence Manager

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:

Degree 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
5 years or above 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

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 .

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Senior Customer Due Diligence Manager

Job Description - Senior Customer Due Diligence Manager

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