Senior Business Strategy Officer / Business Strategy Manager (AML)

Responsibilities:

Review financial markets counterparties' profile, KYC documents, customer static data and provide review recommendation for periodic review and trigger event review before submission to business
Update and follow up customer information, verify customer identity & due diligence documents
Specialize in treasury products related KYC, such as bonds, banknotes, precious metals & equity etc.
Monitor Customer review progress (including regular review and trigger events review)
Comply with relevant government regulations and the Bank's guidelines and policies
Perform gap analysis and update the policies and procedures for the latest regulatory requirements and audit reports
Handle relevant logistics for AML status set up

Requirements:

Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related disciplines
At least 3 years' relevant experiences
Relevant qualification in CAMS, AAMLP Core Level will be an advantage
Good knowledge of the general banking operations and legal and regulatory context
Strong analytical skills and willing to work under pressure with strong self-initiative
Excellent communication and interpersonal skills
Good command of both written and spoken English and Chinese. Fluency in Mandarin is strongly preferred
Candidates with more experiences will be considered as manager
Knowledge of credit analysis will be an advantage

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Plus d'offres de Bank Of China (Hong Kong) Limited

Bank Of China (Hong Kong) Limited

Hong Kong

il y a 3 mois Full time Competitive