Customer Services Manager
7 days ago
Job No.: 499431
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Strategic Planning, Corporate Services
- Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review.
- Monitor and manage AML/CFT risk of the bank, and report to seniors.
- Analyze relevant AML/CFT cases and provide reports and alerts.
- Data and information collection from both internal and industry, and provide recommendations.
- Cooperate with frontline and back offices to handle relevant AML projects.
- Provide compliance related trainings to relevant staff.
- Perform other duties assigned by supervisors.
- University degree or above with AML/CFT professional qualifications preferred.
- At least 3 years working experience in banking or financial industry, particularly in compliance, corporate banking or correspondent banking business area.
- Good analytical and problem solving skills.
- Excellent interpersonal and communication skills, and to be a good team player with strong data and information sense.
- Self-motivated, proactive and responsible.
- Sound knowledge of Banking Products.
- Good command of both verbal and written English and Chinese.
- Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing.
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