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Customer Due Diligence Lead

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia, Limited (BEA) Full time
Job Summary:
The Senior FCC Customer Review Manager will lead the review process for all AML risk levels and ensure compliance with regulatory requirements. This role requires a strong understanding of AML regulations and excellent analytical and communication skills.

Key Responsibilities:
  • Lead the review process for all AML risk levels.
  • Ensure compliance with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank.
  • Maintain accurate and up-to-date client information in the database.
  • Collaborate with the Section Head to ensure daily operations and compliance with external and internal policies.
  • Complete ad-hoc assignments and projects as required.
  • Participate in and handle ad hoc projects and tasks assigned from time to time.
  • Update the operation manual to reflect the latest AML/CDD standards.
  • Develop and implement effective risk management strategies to identify, assess, report, mitigate and monitor risks.
  • Supervise and train junior staff members to ensure they have the necessary knowledge and skills to perform their roles effectively.

Requirements:
  • Degree holder in Business, Finance or other related disciplines.
  • Minimum of 8 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions.
  • At least 5 years' experience at managerial / supervisory role.
  • Good understanding of relevant bank policies, procedures, practices, rules and compliance requirements.
  • Proficiency in both English and Chinese (Cantonese & Mandarin).
  • Good at managing customers, able to communicate accurately and effectively.
  • Cooperative, proactive with a high sense of responsibility and teamwork. Good time management skills and the ability to prioritize and work to tight timeframes.
  • Proficiency in MS office- Excel, Word, Outlook and other applications is preferable.
  • Relevant qualification from HKIB or in AAMLP, CAMS will be definitely an advantage.
  • Immediately Available is highly preferred.