- Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
- Analyze KYC information and documents
- Contact customers to complete CDD requirements within defined service level
- Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines
- Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
- Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
- At least 5 years working experience in Banking or Finance or other related fields.
- Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
- Self-motivated, able to work independently and willing to accept challenges.
- Good command of both verbal and written English and Chinese
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CIBC Hong Kong, 香港 Temps pleinNous bâtissons une banque axée sur les relations pour un monde moderne. Nous recrutons des professionnels talentueux et passionnés qui ont à cœur de faire ce qu'il faut pour nos clients. · À la Banque CIBC, nous misons sur vos forces et vos ambitions pour vous donner le pouvoir ...
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Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities Supervise Clearing of Cheque process to ensure smooth and efficient day-to-day operations and report promptly to superiors for any irregularities · Perform quality checking on various deliverables and perform all duties delegated and assigned by the management · ...
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