Operation Officer (Customer Due Diligence Division)
Core
Conduct Customer Due Diligence (CDD) for customer onboarding, periodic reviews, and trigger event reviews, verifying KYC documents and data.
Role type
Operation Officer (Customer Due Diligence)
Builds
Customer onboarding files and periodic review reports
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Required skills
CDD execution, KYC document verification, regulatory compliance, Microsoft Office, Chinese word processing
Preferred skills
CAMS qualification, AAMLP Core Level, Banking industry experience, Mandarin language
Technologies
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Responsibilities
Conduct CDD of customer profile for onboarding, periodic review and trigger event review; Identify and verify KYC documents and customer statistic data; Engage with customers to provide incomplete CDD information and documentation within service level; Comply with relevant government regulations and the Bank's internal guidelines and policies; Assist to prepare AML/CFT related trainings; Implement and complete work/project assigned by managers.