Operation Officer (Customer Due Diligence Division)
Summary
Performs daily customer due diligence checks to verify identities and assess risk for financial transactions, using compliance tools and regulatory guidelines.
Responsibilities:
- Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
- Identify and verify KYC documents and customer statistic data.
- Engage with customers to provide incomplete CDD information and documentation within service level.
- Comply with relevant government regulations and the Bank's internal guidelines and policies.
- Assist to prepare AML/CFT related trainings.
- Implement and complete work/project assigned by managers.
Requirements:
- Higher Diploma 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.
- Experience in Banking industry is advantage.
- Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
- Good interpersonal 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.
- Good command of both verbal and written English and Chinese