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Assistant Operations Support Manager (AML Team)

On-site in Hong Kong·Added 2 days ago (last checked 11 Oct)

Nanyang Commercial Bank

42 open roles

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Overview

Work mode
On-site, Hong Kong
Experience
3+ years

Skills

The role

Assistant Operations Support Manager (AML Team) (Contract) [Ref: AOSM-CM]
Responsibilities:
  • Perform customer due diligence review on client onboarding, periodic review and trigger event to ensure compliance with regulatory and internal policy requirements;
  • Collaborate closely with Relationship Managers to obtain necessary customer information, clarify due diligence requirements, and address any CDD-related queries;
  • Perform in-depth investigations and enhance due diligence on high-risk customers, such as politically exposed persons (PEPs) and customers from high-risk jurisdictions;
  • Investigate and resolve any suspicious activities or red flags identified during customer due diligence;
  • Maintain accurate and detailed records of all customer due diligence activities for audit trail purpose.
Requirements:
  • Bachelor's degree or above in Business Administration or Operations Management or related disciplines;
  • At least 3 years of experience in banking, preferably in branch operations or sales activities planning;
  • Solid knowledge in bank retail business and local regulatory requirements;
  • Independent, flexible, analytical with good problem-solving ability;
  • Excellent communication skill with strong risk awareness;
  • Proficiency in both written and spoken English, Chinese and Putonghua.

About Nanyang Commercial Bank

Industry
Banking
Website
ncb.com.hk
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