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Senior Customer Due Diligence Manager
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Senior Customer Due Diligence Manager
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Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryAs a Senior Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review. You will also monitor the team's quality and quantity within service level, comply with relevant government...
Customer Due Diligence Specialist
2 months ago
We are seeking a highly skilled and experienced professional to join our team as a Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring that our customers meet the necessary regulatory requirements and internal policies.
Key Responsibilities- Customer Due Diligence Process: Engage in the Customer Due Diligence process for onboarding, periodic review, and trigger event review to ensure compliance with regulatory requirements and internal policies.
- Analysis and Verification: Analyze KYC information and documents to verify the identity and legitimacy of our customers.
- Customer Engagement: Contact customers to complete CDD requirements within defined service level, ensuring timely and efficient onboarding and review processes.
- Regulatory Compliance: Comply with relevant regulatory requirements and the Bank's internal policies and guidelines to maintain a high level of compliance and risk management.
- Education: Degree holder or above with a major in Banking and Finance, Business Administration, Economics, or other related disciplines.
- Professional Qualifications: Relevant qualification in CAMS, AAMLP Core Level, or Six Sigma Green Belt holder will be an advantage.
- Work Experience: 3 years working experience or above in Banking or Finance or other related fields.
- Technical Skills: Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
- Personal Qualities: Self-motivated, able to work independently, and willing to accept challenges. Good command of both verbal and written English and Chinese.
