Assistant Operation Manager / Manager (Customer Due Diligence Division)

锦鲤会替你打开官网网申、按简历自动填表提交，你只需要在关键步骤确认。

岗位描述

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

Requirements:

Higher Diploma or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.

Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.

3 years working experience or above in Banking or Finance or other related fields.

Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.

Self-motivated, able to work independently and willing to accept challenges.

Good command of both verbal and written English and Chinese

先核对岗位要求与自己的经历，再准备档案、投递和面试。