（Assistant) Manager, Customer Due Diligence, Operations (Renewable Contract)

Responsibilities:

• Handle SME end-to-end periodic and trigger event due diligence review cases, where liaison/ follow up with customers for KYC due diligence information is needed
• Understand and comply with the standards and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters)
• Collaborate with compliance teams in the completion of KYC Record
• Review and update existing policies and procedures of the team
• Escalate complex or significant issues to Compliance team as appropriate, according to internal standards and procedures
• Perform other duties as assigned

Requirements:

• Degree holder in Operations or Business related disciplines
• Preferably 5 years experience on Customer Due Diligence. Candidates with less experience (no less than 3 years) will also be considered on a case-by-case basis.
• Familiar with the banking ordinance and rules, codes and guidelines issued by HKMA
• Flexible attitude to work and ability to think outside the box
• Mature, self-motivated, able to work independently, and willing to accept challenges
• Holder of AAMLP/ ACAMS is preferred
• Good command of both spoken and written English and Chinese, including Mandarin