Description:

• Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
• Analyze KYC information and documents
• Contact customers to complete CDD requirements within defined service level
• Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines

• Check account opening document, handle and override transactions as authorized. Rectify errors, mistakes and systematic control issues found in the operation process
• Perform checkers role to validate and authorize different kinds of transactions including but not limited to account opening, customer and account information maintenance, payment transactions (autopay, CHATS, transfer, etc.), etc
• Help developing process workflow, system requirements, and perform user acceptance test
• Assist in regular updating of the regulations, rules and operation guidelines and manuals
• Prepare training and testing materials and assist in conducting trainings to both back office and front line staff

• Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
• Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
• At least 3 years working experience in Banking or Finance or other related fields.
• Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
• Self-motivated, able to work independently and willing to accept challenges.
• Good command of both verbal and written English and Chinese
• Walk in candidates are welcomed