• Manage daily operation of the account operation team;
• Perform onboarding, periodic and trigger event review on PB clients; conduct risk assessments;
• Perform SDD & EDD;
• Support business units with advisory support in compliance with AML/CFT requirements
• Engaged in projects (e.g. policy review, system enhancement, UAT, etc.).
• Degree holder in relevant disciplines;
• 4-5 years’ experience in banking CDD/KYC/AML operation; preferable in private banking experience;
• Candidate with can-do spirit is great;
• Organized, responsible and with a drive for improvement;
• Good communication and problem-solving skills;
• Interested in FinTech.