China Construction Bank

Platform Management Specialist (BB-A8A15)

Found in: Neuvoo HK

Description:

Main Responsibilities :

- Perform AML name checking review to ensure the account opening meet the AML Compliance policies and guidelines.
- Customer identification verification for e-account opening to avoid fraudulence
- Customer verification for e-banking registration process.
- Follow through the IPO financing /OD line renewal and ensure the renewal meet the policies and guideline of risk
management.
- Review the supporting document for OD renewal
- Perform quarter review for Loan Overdue to ensure KPI benchmark is achieved.
- Co-ordinate with branches to execute the annual CRS and FATCA remediation exercise
- Review the self-certificate to ensure all cases meet the Compliance policies and guideline
- Report the case to Compliance if any issue is identified.
- Support the implementation of new system
- Identify the system discrepancies and report to project team for remediation
- Perform the system health checking
- Co-ordinate and monitor overall service standard of branch and hotlines
- Uplift overall branch service standard by sharing service tips, useful information etc.
- Provide consultancy to branch or hotline for customer enquiry handling
DisplayQualifications("- 5 subjects at Grade E/ Level 2 or above in HKCEE/ HKDSE including Chinese, English and Mathematics
- Good Command of Cantonese, English and Putonghua
- Courteous, pleasant and meticulous
- Able to work under pressure and handle multi-task
- At least 2 years of working experience in banking industry. Post secondary diploma or University degree with less
experience will be accepted.
- Proficiency in PC software i.e. Words and Excel
Requirements : - 5 subjects at Grade E/ Level 2 or above in HKCEE/ HKDSE including Chinese, English and Mathematics
- Good Command of Cantonese, English and Putonghua
- Courteous, pleasant and meticulous
- Able to work under pressure and handle multi-task
- At least 2 years of working experience in banking industry. Post secondary diploma or University degree with less
experience will be accepted.
- Proficiency in PC software i.e. Words and Excel
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

calendar_today5 days ago

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info Full Time

location_on Hong Kong

work China Construction Bank

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