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Process Management

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

Responsibilities:

  • Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank's internal policies and procedures before submission for senior management approval.
  • Provide advice to business units on AMT/CFT and compliance requirements.
  • Liaise with internal units including, but not limited to, legal and compliance to resolve KYC/AML matters when necessary.
  • Perform various tasks in relation to Anti-Money Laundering including transaction monitoring, account opening, and account review.
  • Supervise and support the operations of Corporate and Commercial banking to ascertain adherence to proper procedures.
  • Assist team head to maintain and implement control policies and procedures.
  • Analyze the relevant operational risk incidents, perform risk assessments on business, and follow up on the implementation of rectification actions of risk events.
  • Assist monitoring parties to conduct ad hoc on-site internal control reviews, provide control recommendations, and produce relevant reports.

Requirements:

  • Degree holder or equivalent qualifications at HKQF level 5.
  • Minimum 3 years of relevant experience in CDD and/or KYC in corporate banking.
  • Relevant qualification in CAMS, AAMLP, CAMLP will be a definite advantage.
  • Strong understanding of Anti-Money Laundering (AML) and Know Your Customer regulations and relevant bank policies, procedures, and practices.
  • Detail-minded, communicative, and able to work in a team environment.
  • Proficient in PC skills and MS Office applications, especially in Excel.

Candidates with less experience will be considered for the position of Deputy Process Management & Risk Monitoring Manager.

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