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CDD Client Outreach Analyst (KYC/AML, Contract)
 
  • Good Brand Reputation
  • 5 days work in Central
  • Contract until 31 Dec 2018, subject to renewal

Job Responsibilities:

  • Inspect and verify the accuracy, appropriateness and sufficiency of each profile review to control the completion quality of normal, low and high risk customers profile reviews
  • Provide prompt assessment and execution of customers’ retention approvals by examining information and documents collected from customers against both external and internal information/ intelligence
  • Ensure each profile review complies with regulatory, compliance, internal standards and fit-for-purpose
  • Resolve all identified issues that arise during the approval process and escalate concerns to management as appropriate to ensure timely awareness of any material concerns
  • Provide timely and effective feedback on CDD quality to respective team heads
  • Track the process and records (MI) for management control and oversight
  • Take ownership to protect the bank interests via KYC activities to identify and prevent the potential financial crime risk
  • Request and follow up with case managers for additional information and documentation for customer profile’s approval
  • Develop an effective dialogue and maintain close working relationship with various stakeholders including COO, FCC, SFR, AML investigations to help ensure the timely completion of customer profile reviews

 

Job Requirements:

  • 18+ months experience of banking (preferably KYC/AML/CDD) background
  • Knowledge in commercial banking products and systems
  • Regulatory requirements on corporate customers and experience in handling CDD review for corporate customers
  • Good command of spoken & written English, Mandarin and Cantonese
  • Familiar with MS office
  • Independent, cheerful and with good communication skill

*5 days work in Central, Mon to Fri, 0900 to 1800, Salary range around 15k to 20k depends on experience.  

*15 days annual leave per annum, with paid sick leave and medical plan

Interested party please send your resume in word format with expected salary to kayllen.ng@manpower.com.hk

All personal data collected is for recruitment purpose only.

Job Ref: 101-180706-KN_1
Open To: All applicants
Location: HK Island
Job Type: Contract
Submitted: 13-07-2018 04:19 PM
Start Date:
Duration:
 


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