Our client, a leading bank, is looking for Officer to join their Account Operations team to cope with the bank’s expansion.
Job Description:
To perform regular customer review CDD / KYC and trigger event review for all AML risk levels
Act as maker 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
To comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity
To 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
To take up ad-hoc projects and tasks as assigned by the supervisor
Job Requirements:
Degree holder in Business, Finance or other related disciplines
Minimum of 2 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions
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
Immediately Available is highly preferred
Languages
Fluent in Cantonese and Mandarin
Interested parties please email your resume to [email redacted, apply via Company website] for consideration. For job enquiries, please call 2114 2625 for more details.
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Full-time
举报职位
