Our client is a Chinese banking corporation provides a full range of banking products for business and personal needs is seeking for Customer Due Diligence Manager to support their daily operations.
- As a checker in the process of sanction compliance checking for personal/corporate accounts
- Review and handle name screening hits under the Bank’s AML / CTF program
- Review and handle potential breach cases of sanctions under the Bank’s AML / CTF program
- Check the completeness and correctness of all review documentation, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc
- Provide coaching and training to junior staff of the team
- Practical knowledge of AML Compliance, sanction regulations and guidelines
- Familiar with AML/CDD/KYC or sanction Compliance in bank, financial institutions and regulatory bodies