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(Assistant) Customer Services Manager(Client On Boarding & AML)

Bank Of China (Hong Kong) Limited
Hong Kong
Posted about 17 hours ago Permanent Competitive
(Assistant) Customer Services Manager(Client On Boarding & AML)
Responsibilities:
  • Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review
  • Monitor and manage AML/CFT risk of the bank, and report to seniors
  • Analyse relevant AML/CFT cases and provide reports and alerts
  • Data and information collection from both internal and industry, and provide recommendations
  • Cooperate with frontline and bankend units to handle relevant AML projects
  • Provide compliance related trainings to relevant staff
  • Perform other duties assigned by supervisors
Requirements:
  • University degree or above with AML/CFT professional qualifications preferred
  • At least 1-3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area
  • Good analytical and problem solving skills
  • Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense
  • Self-motivated, proactive and responsible
  • 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 graduates are also welcomed

Job ID  495071
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