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Business Compliance Manager / Senior Business Compliance Officer (AML)

Bank Of China (Hong Kong) Limited
Hong Kong
Posted about 11 hours ago Permanent Competitive
Business Compliance Manager / Senior Business Compliance Officer (AML)
Responsibilities:
  • Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business.
  • Updates and follow-up customer information ; verify customer identity and due diligence documents ; transaction analysis and provide advice.
  • Monitor Customer review progress (including regular review and trigger events review).
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Prepare and deliver AML/CFT related trainings.
  • Perform gap analysis and update the policies and procedures for latest regulatory requirements and audit reports.
Requirements:
  • Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related disciplines.
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage.
  • At least 3 years' relevant experiences.
  • Good knowledge of the general banking operations and its legal and regulatory context.
  • Knowledgeable of Microsoft software (Word, Excel, Power Point) and Chinese word processing.
  • Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage.
#LI

Job ID  495597
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