(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking)
Hong Kong
Bank of China
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full time
Published on www.allthetopbananas.com 06 Jan 2025
(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking)
Job No.:
499431 Employment Type:
Full time Departments:
Corporate Credit Management Centre Job Functions:
Strategic Planning, Corporate Services Responsibilities:
Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review. Monitor and manage AML/CFT risk of the bank, and report to seniors. Analyze relevant AML/CFT cases and provide reports and alerts. Data and information collection from both internal and industry, and provide recommendations. Cooperate with frontline and back offices to handle relevant AML projects. Provide compliance related trainings to relevant staff. Perform other duties assigned by supervisors. Requirements:
University degree or above with AML/CFT professional qualifications preferred. At least 3 years working experience in banking or financial industry, particularly in compliance, corporate banking or correspondent banking business area. Good analytical and problem solving skills. Excellent interpersonal and communication skills, and to be a good team player with strong data and information sense. Self-motivated, proactive and responsible. Sound knowledge of Banking Products. Good command of both verbal and written English and Chinese. Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing.
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Job No.:
499431 Employment Type:
Full time Departments:
Corporate Credit Management Centre Job Functions:
Strategic Planning, Corporate Services Responsibilities:
Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review. Monitor and manage AML/CFT risk of the bank, and report to seniors. Analyze relevant AML/CFT cases and provide reports and alerts. Data and information collection from both internal and industry, and provide recommendations. Cooperate with frontline and back offices to handle relevant AML projects. Provide compliance related trainings to relevant staff. Perform other duties assigned by supervisors. Requirements:
University degree or above with AML/CFT professional qualifications preferred. At least 3 years working experience in banking or financial industry, particularly in compliance, corporate banking or correspondent banking business area. Good analytical and problem solving skills. Excellent interpersonal and communication skills, and to be a good team player with strong data and information sense. Self-motivated, proactive and responsible. Sound knowledge of Banking Products. Good command of both verbal and written English and Chinese. Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing.
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