about the company. ...
cdd compliance assistant manager (corporate bank).
- hong kong
- posted 4 september 2023
- closes 2 november 2023
key responsibilities
Review new account opening and account review documents to ensure compliance with AML policies, procedures, and internal guidelines.
Conduct daily name screening using the Bank's AML system and collaborate with business units to address any related issues.
Manage FATCA/CRS reporting tasks.
Maintain an organized filing system for all original documents, including Account Opening Agreements, Declaration Forms, and FATCA/CRS forms.experience
3 yearsskills
AML and Bankingqualifications
University Degree holder
Keen to join Compliance Function
Solid knowledge in KYC/CDD in Corporate Banking (as Checker or Maker)
Fluent in English, Cantonese and Mandarineducation
Bachelor Degree
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