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Support line manager in leading, coaching and motivating a team of customer due diligence officers who are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and reviews which are trigger generated
Check the completeness and correctness of all review documentation submitted by CDD makers, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc
Review Name Screening under the Bank's AML / CTF program
Review potential breach cases of Sanctions under the Bank's AML / CTF program
Accountable for ensuring excellence quality of CDD reviews at all times
Ensure accurate and timely management information reporting
Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies
University degree in a related discipline or other relevant qualifications
Minimum 5 years of CDD/ KYC related experience commercial banking
Knowledge in commercial banking, and Anti Money Laundering (AML) / Know Your Customer (KYC) regulatory requirements on corporate customers
Good analytical mind and problem solving skills
Good command of written and spoken English and Chinese (including Putonghua