Assistant Operation Manager / Manager (Customer Due Diligence Division)
Core
Execute Customer Due Diligence (CDD) processes including onboarding, periodic reviews, and trigger event reviews by analyzing KYC information and contacting customers to complete requirements.
Role type
Customer Due Diligence Analyst / Officer
Builds
Customer onboarding files and compliance documentation
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC analysis, CDD process execution, regulatory compliance, customer communication, Microsoft Office, Chinese language proficiency
Preferred skills
CAMS certification, AAMLP Core Level, Six Sigma Green Belt
Responsibilities
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.
Seniority
Mid-level, hands-on IC