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Senior Customer Due Diligence Manager
1 month ago
We are seeking a highly skilled and experienced Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data to ensure compliance with relevant government regulations and the Bank's internal guidelines and policies.
Key Responsibilities:
- Conduct thorough reviews of customer profiles, KYC documents, and customer statistic data to identify potential risks and ensure compliance with regulatory requirements.
- Monitor the team's quality and quantity within service level agreements.
- Develop and implement effective AML/CFT training programs to ensure staff are equipped with the necessary knowledge and skills to identify and mitigate potential risks.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements and internal policies.
- Perform gap analysis and update policies and procedures to ensure they are aligned with the latest regulatory requirements and audit reports.
Requirements:
- Degree holder or above in Banking and Finance, Business Administration, or other related disciplines.
- Relevant qualification in CAMS or AAMLP Core Level is an advantage.
- At least 5 years of working experience in Banking or Finance, Audit, or other related fields.
- Proficient in Microsoft software, including Word, Excel, and PowerPoint.
- Excellent communication and presentation skills, with good written and spoken English and Chinese.
- Self-motivated and able to work independently, with a willingness to accept challenges.
What We Offer:
- Competitive salary and benefits package.
- Opportunities for career growth and professional development.
- Collaborative and dynamic work environment.
