- Perform maker and checker role
- Quality assurance on periodic review
- 3 - 5 years of AML related experiences
- To perform checker role and quality assurance on periodic review, trigger event review, and EDD cases
- Follow up with the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD) reviews and trigger event reviews
- Check the completeness and quality of all review documents submitted by CDD makers, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc.
- Support line manager in leading, coaching and motivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews
- Support team head to drive continuous improvement initiatives to improve operational excellency, streamline and simplify the process, increase productivity, and enhance quality
- Provide coaching and training to junior staff of the team
- Ensure accurate and timely management information reporting
- University degree in a related discipline or other relevant qualifications
- 3 - 5 years of AML or compliance related experience preferable in a sizable financial institution and/or regulatory bodies
- Knowledge in personal/commercial banking, and Anti-Money Laundering / Know Your Customer regulatory requirements on personal/corporate customers
- Strong analytical mind and interpersonal skills
- Good command of written and spoken English and Chinese (including Putonghua)
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The Hong Kong Jockey Club Hong Kong, 香港 全职The Department · The Security and Integrity Department (S&I) is responsible for the preservation of integrity by combatting criminality and corruption risks that can threaten horse racing, betting, and membership at the Club. The maintenance of a secure environment and integrity ...
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The Hong Kong Jockey Club Hong Kong, 香港 全职The Job · The job holder is responsible for performing Customer Due Diligence (CDD) activities and co-ordinating the Know Your Customers (KYC) / Anti-Money Laundering (AML) efforts across the Club. · You will: · Conducts desktop information search from open sources for custo ...
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The Hong Kong Jockey Club Hong Kong, 香港 全职The Job · The job holder is responsible for performing Customer Due Diligence (CDD) activities and co-ordinating the Know Your Customers (KYC) / Anti-Money Laundering (AML) efforts across the Club. · You will: · Conducts desktop information search from open sources for customer ...
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China CITIC Bank International Limited Hong Kong, 香港 全职Job Description · In order to apply for the selected job, you must first create a user account and your profile. Vice President, Customer Due Diligence Job Title: Job ID: 13581 Location: Full/Part Time: Full-Time Job Purpose Manage the teams to support line manager and Financial ...
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China CITIC Bank International Limited Hong Kong, 香港 全职Job Highlights · Perform maker role · Quality assurance on periodic review · 1 - 4 years of AML related experiences · Job Description · Job Purpose · To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Custo ...
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KPMG China Hong Kong, 香港KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to becom ...
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Manager / Senior Manager, Customer Due Diligence - Hong Kong, 香港 - China CITIC Bank International Limited
描述
Job Highlights
Job Description
Key Responsibilities
Requirements
For more details about career opportunities with the Bank, please visit our website Please apply with full resume stating current and expected salaries.
Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.
China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.
