Customer Services Manager (Client On Boarding - Corporate Service Optimization Centre) Customer Services Manager (Client On Boarding -  …

Bank Of China (Hong Kong) Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 08 août 20
Competitive
Bank Of China (Hong Kong) Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 08 août 20
Competitive
Customer Services Manager (Client On Boarding - Corporate Service Optimization Centre)
Responsibilities:
  • Implement and conduct KYC due diligence process for on-boarding customers as well as provide periodical and ad-hoc review.
  • Monitor and manage AML/CFT risk of the bank, and report to seniors.
  • Analyze relevant AML/CFT cases, and provide reports and alert.
  • Data and information collection from both internal and industry, and provide recommendations.
  • Cooperate with front-line and bank-end units to handle relevant AML projects.
  • Provide compliance related trainings to relevant staffs.
  • Perform other duties assigned by supervisors.
Requirements:
  • University degree or above and have AML/CFT professional qualification prefer.
  • At least 1-3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area.
  • Good analytical skill.
  • Good problem solving technique.
  • Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense.
  • Self-motivated, proactive and responsibility.
  • Sound knowledge of Banking Products.
  • Good command of both verbal and written English and Chinese.
  • Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing.
  • Fresh graduate are also welcome.

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