Job Advert Details
Group Chief Operating Office is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. Group Chief Operating Office combines global expertise and technology to help keep us ahead of the competition.
Job Content :
The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.
This role also involves liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries.
People responsibility: N
Report to: KYC Operations Manager
Job Content :
The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.
This role also involves liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries.
- Conduct KYC profile to be in accordance with the Group Policy, Regulatory Reporting such as FATCA/CRS and local regulatory requirements.
- Analyze the risk associated with the client from a technical perspective.
- Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis.
- Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged.
信息
- University Graduate or above
- Banking operation knowledge
- Some English spoken and written communication skills
- Works well in a team, proactive, and willing to learn.
- Ability to work well under pressure with high degree of accuracy.
- Familiar with banking procedures, such as SOP, DIM, operation systems
- Sufficient internal control regulations & knowledge
- Sufficient MS office and well communication skill.
- Prior financial crime on KYC/CDD/FATCA/CRS related knowledge/experience a plus
- License of 銀行內部控制與內部稽核測驗 Proficiency Test for Bank Internal Control and Audit is a plus
※ 履歷初審合格者，將通知進行甄選面談，資格不符或未獲錄取者則不另行通知。
※ Applicants passing resume screening will be notified for interview and next steps. There will be no further notification or message for applicants either not qualifying for or not being selected for the position applied.