Customer Services Manager (Client On Boarding - Corporate Service Optimization Centre) Customer Services Manager (Client On Boarding -  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 14 Oct 20
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 14 Oct 20
Competitive
Customer Services Manager (Client On Boarding - Corporate Service Optimization Centre)
Responsibilities:
  • Implement and conduct KYC due diligence process for on-boarding 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 alert.
  • Data and information collection from both internal and industry, and provide recommendations.
  • Cooperate with front-line and bank-end units to handle relevant AML projects.
  • Provide compliance related trainings to relevant staffs.
  • Perform other duties assigned by supervisors.
Requirements:
  • University degree or above and have AML/CFT professional qualification prefer.
  • At least 1-3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area.
  • Good analytical skill.
  • Good problem solving technique.
  • Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense.
  • Self-motivated, proactive and responsibility.
  • 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.
  • Fresh graduate are also welcome.

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