Senior Customer Due Diligence Manager
4 weeks ago
- Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
- Monitor the team's quality and quantity within service level.
- 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 policies and procedures for the latest regulatory requirements and audit reports.
- Perform ad-hoc tasks as assigned from time to time.
- Diploma 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 7 years working experiences in Banking or Finance, Audit or other related fields
- Knowledgeable of Microsoft software (Word, Excel, PowerPoint) 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
- Self-motivated, able to work independently and willing to accept challenges
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Vice President, Customer Due Diligence
3 weeks ago
Hong Kong, Hong Kong SAR China China CITIC Bank International Limited Full timeJob 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 Crime Compliance to execute and manage the operations of Customer Due...
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Vice President, Customer Due Diligence
3 weeks ago
Hong Kong, Hong Kong SAR China China CITIC Bank International Full timeJob Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts Responsibilities - As a checker in...
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Hong Kong, Hong Kong SAR China KPMG China Full timeKPMG 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 become a responsible corporate citizen that has a positive impact on our environment...
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Principal Consultant
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Wealth Management – KYC Vice President
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Wealth Management – KYC Analyst
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Senior Manager, HNW Underwriting
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Hong Kong, Hong Kong SAR China KPMG China Full timeKPMG 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 become a responsible corporate citizen that has a positive impact on our environment...
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Hong Kong, Hong Kong SAR China KPMG China Full timeKPMG 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 become a responsible corporate citizen that has a positive impact on our environment...
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