• Up to HKD360000.0 per annum
  • Hong Kong
  • CDI, Plein-temps
  • Standard Chartered Bank Hong Kong
  • 11 janv. 18

Assistant Manager, Business Banking - DDM

  • Lieu de travail : Hong Kong
  • Salaire : Up to HKD360000.0 per annum
  • Type de contrat : Plein-temps

Please refer to the detailed JD

Assistant Manager, Business Banking, DDM.


  • Achieve daily / monthly Productivity targets
  • Ensure CDD information completed by the maker is current and valid, as per the required standard
  • Checks compliance to policy, correctness and accuracy of the provided information.
  • Validate correctness of risk rating and availability of required documents.
  • Quality of SOW and corroboration is adequate and carried out as required
  • Review the PEP assessment to ensure compliance to Local and Group Standards
  • Ensure completion of Additional due Diligence checklist is as per defined standards
  • Ensure manual overrides are in line with procedures
  • Ensure data entry has been performed accurately cross referencing with documents
  • Ensure unwrapping and ID&V documentation is complete
  • Sanctions Questionnaire is complete
  • Adverse media and sanctions searches are comprehensive and attached, if applicable
  • Ensure effective complaint management


  • Solid Banking Experience in AML CDD / Compliance function for at least 1 year
  • University / College graduate
  • Good interpersonal and communication skills
  • Good written English; Effective writien skills for CDD report writing is an advantage
  • Have logical thinking
  • Able to work independently; perform under pressure with tight deadlines and multi-tasks