Customer Risk Specialist

4 days ago


Hong Kong Island, Hong Kong SAR China The Bank of East Asia, Limited (BEA) Full time
Compliance Operations

The role of Senior FCC Customer Review Manager involves managing various aspects of compliance operations, including regular customer reviews and trigger event reviews for all AML risk levels.

  • Key Responsibilities:
  • Perform regular customer review and trigger event review for all AML risk levels.
  • Act as a checker for regular review and trigger event review for different AML risk levels and complete in tight schedule.
  • Accurately update and maintain client information in the database in a timely manner.
  • Assist the Section Head in overseeing daily operations and compliance with external and internal policies.
  • Perform ad-hoc assignments / projects as required.
  • Participate in and handle ad hoc projects / tasks assigned from time to time.
  • Update operation manual to align with the latest AML/CDD standards.
  • Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity.
  • Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work.


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