Analyst, Customer Due Diligence Reviewer, COO, Consumer Banking Group
1 day ago
【Key Accountabilities】
• Review existing clients' AML risk and Industry sector, client information and other risk relevant factors.
• Be competent and familiar with all AML KYC/CDD policies and guidelines and manage CDD in compliance with the guidelines and policies as well as regulations.
• Perform Gap analysis on relevant AML KYC/CDD policies and regulations.
• Ensure customer Due Diligence on existing client's Periodic Review/Trigger Review captured in bank system, analysis of accounts and review client information.
• Validate the information within KYC records to ensure completion and accuracy.
• Appropriately assess customer risk rating when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding group
• Assist team in carrying out projects.
• Review negative media from client screening, and escalate where necessary.
• Assist Team head to manage the team on achieving the productivity Goals.
• Able to work effectively with other members of COO Office and ensure that all issues identified are appropriately escalated to management.
【Knowledge /Skills】
• Strong English written and oral communication skills and problem-solving skills
• Relevant experience with similar responsibilities in a high volume, fast-paced environment and industry systems and platforms
• Relevant five years (above) work experience and understanding of AML KYC regulations
• Understanding of the inter-dependencies of roles within a CDD process and requirements for KYC Record successful completion across relevant client types
• Proficient Microsoft Office user (i.e. Excel, PowerPoint) and project skill, and ability to perform moderately complex queries.
• Be able to work under pressure.
• People management experience is preferred.
• Strong PC skill is required.
【Education / Preferred Qualifications】
• Bachelor's degree/University degree or equivalent experience
• Proficiency Test for Bank Internal Control and Audit
• CPP,CPI,CFE or CAMS preferred
【Working experience】
• 5 years and above experiences in Banking Financial Industry field.
• Basic knowledge of Banking, Credit Card, PL, ML, AL Products and Transactions
• Basic knowledge of Regulatory requirement for AML and Sanctions.
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