Thorough Customer Risk Manager with Proven Expertise

5 hours ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Company Overview:
Bank Of China (Hong Kong) Limited is a leading financial institution committed to providing exceptional services.

Job Description:
We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team. The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review before submission to the business. Additionally, they will 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.

Required Skills and Qualifications:
The ideal candidate should possess a degree in Banking and Finance, Business Administration, or other related disciplines. Relevant qualifications in CAMS, AAMLP Core Level, would be an advantage. They should also have at least 5 years of working experience in Banking or Finance, Audit, or other related fields, as well as knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing. Good presentation and communication skills, with proficiency in both written and spoken English and Chinese, are essential. Knowledge of Mandarin would be a definite advantage. Self-motivated individuals who can work independently and accept challenges are encouraged to apply.

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