Customer Due Diligence Manager / Assistant Customer Due Diligence Manager (Customer Due Diligence Division) Customer Due Diligence Manager / Assistant  …

Bank Of China (Hong Kong) Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 20 sept. 20
Competitive
Bank Of China (Hong Kong) Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 20 sept. 20
Competitive
Customer Due Diligence Manager / Assistant Customer Due Diligence Manager (Customer Due Diligence Division)
AML Team - Responsibilities:
  • Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
  • Analyze KYC information and documents
  • Contact customers to complete CDD requirements within defined service level
  • Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines
Account Opening Team - Responsibilities:
  • Check account opening document, handle and override transactions as authorized. Rectify errors, mistakes and systematic control issues found in the operation process
  • Perform checkers role to validate and authorize different kinds of transactions including but not limited to account opening, customer and account information maintenance, payment transactions (autopay, CHATS, transfer, etc.), etc
  • Help developing process workflow, system requirements, and perform user acceptance test
  • Assist in regular updating of the regulations, rules and operation guidelines and manuals
  • Prepare training and testing materials and assist in conducting trainings to both back office and front line staff
ATM & IPO Team - Responsibilities:
  • Supervise branch services team to ensure smooth and efficient day-to-day operations with emphasis on quality banking services such as account opening, bank customer information maintenance, IPO processing, ATM operation management, etc
  • Negotiate with relevant parties; Manage end-to-end processing procedures and closely work with various internal and external parties
  • Assist in regular updating of the regulations, rules and operation guidelines and manuals
  • Optimize workflow of the supervised business routine, so as to enhance operating efficiency and cost-effectiveness
Requirements:
  • Diploma 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.
  • At least 3 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
  • Walk in candidates are welcomed

Bank Of China (Hong Kong) Limited logo
Offres similaires
Plus d'offres
Close
Loading...
Loading...