Customer Risk and Compliance Specialist
2 days ago
**Company Overview:**
The Bank of China is a leading financial institution with a strong commitment to excellence and customer satisfaction. We are dedicated to providing our customers with top-notch services and support.
**Job Description:**
We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at the Bank of China. As a key member of our Bank Operations Department, you will play a crucial role in ensuring the quality and quantity of customer onboarding, periodic reviews, and trigger event reviews.
**Key Responsibilities:**
- Review customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review before submission to business.
- 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.
- Perform ad-hoc tasks as assigned from time to time.
**Required Skills and Qualifications:**
- Degree holder or above with major in Banking and Finance, Business Administration, or other related disciplines.
- Relevant qualification in CAMS, AAMLP Core Level will be an advantage.
- 5 years or above working experiences in Banking or Finance, Audit, or other related fields.
- Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
- Good presentation and communication skills with good written and spoken English and Chinese; knowledge of Mandarin would be a definite advantage.
- Self-motivated, able to work independently, and willing to accept challenges.
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