Deputy Manager (Banking - CDD/AML))
| Job ref no. | AH |
| Job level | |
| Work experience | |
| Education | Bachelor Degree |
| Location | Hong Kong Island |
| Employment type | Full Time |
| Benifits | |
| Industry | Banking |
| Job function | Banking / Finance |
| Post on | 2024-07-11 |
Duties
- Perform client onboarding process in accordance with relevant compliance and regulatory requirements
- Deliver high quality AML/KYC services and support to Front Office and clients
- Checking client onboarding and maintaining documents including AML/PEP
- Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
- Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes
Requirements
- Bachelor degree holder in preferably Business or relevant discipline
- Minimum 3 years of relevant KYC/CDD/AML experience in Banking and Finance Industry
- Be a good team-player, proactive, self-motivated, and positive learning attitude
- Familiar with MS Office applications and Chinese word processing
- Good command in written and spoken English and Chinese, fluency in Putonghua is preferable