Responsibilities:
- Develop and oversee account on-boarding workflow to ensure the process end to end complied with regulatory requirements, under control and smooth execution
- Review and follow up the applications with incomplete documentation and KYC verification
- Monitor and perform investigation on suspicious transactions and account maintenance which warrant for close surveillance and management reporting
- Review the team performance and quality of deliverables, drive initiatives and improvement plan to ensure the process running in an effective and efficient way
- Participate in projects on new process/service development, automation of new process and system enhancement/UAT to improve operational efficiency
Requirements:
- At least 5 years of experience in the Retail Banking KYC or CDD related discipline
- Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
- Sound knowledge of HKMA regulatory requirements
- Able to communicate effectively with both English and Chinese
- Proactive, and feel at ease to take extra steps to help
If you are interested in this role, please apply below or contace me for more information.
