Role Responsibilities
1. Ensure CDD information completed by the maker is current and valid, as per the required standards
2. Ensure CDD documents fulfil AML/CDD Procedures and local requirements for proper AML/CDD control. All work must be completed in strict adherence to operating manuals without deviations.
3. Ensure that control procedures outlined in various BOCs or Procedure Manuals are fully implemented
4. Checks compliance to policy, correctness and accuracy of the provided information
5. Validate correctness of risk rating and availability of required document
6. Quality of SOW and corroboration is adequate and carried out as required
7. Review the PEP assessment to ensure compliance to Local and Group Standards
8. Ensure data entry has been performed accurately cross referencing with documents; completed Tax assessment for HNW clients; Sanctions Questionnaire is completed; Adverse media and sanctions searches are comprehensive and attached

Our Ideal Candidates
1. Bachelor’s Degree holder with good English reading, writing and speaking abilities.
2. Strong analytical skills and the ability to analyse information from multiple sources, and use it to form well-reasoned, coherent and evidenced recommendations.
3. An inquisitive mind that will ask the right questions to fully understand the risk posed in each individual case.
4. Good knowledge of banking products and support structures strong written and verbal communication skills; general operational knowledge.
5. Good knowledge of regulations relating to Financial Crime Risk, as well as knowledge of the HKMA regulations and legislation on AML/CTF and sanctions will be an advantage.
6. Capability to manage multiple tasks, be client centric, mindful on repeated reviews and able to balance between AML risk and client concern when performing the RFI/TRR/HNW
7. Fluent Cantonese speaking. Oral English communication is required.

【福利待遇Benefits】
1. 薪酬制度：基本工资、年终金、加班费/调休、年度调薪、试用期全额工资；
2. 福利保障：五险一金、补充性商业医疗保险、免费年度体检、高温津贴、节日福利；
3. 假期待遇：周末双休。除享有国家法定节假日外，还拥有至少12天带薪年假、15天带薪病假、3天志愿者假、婚假、产假以及陪产假、哺乳假、育儿假、独生子女陪护假等；
4. 弹性福利：商业医疗保险套餐可升级，根据业务安排可以居家办公；
5. 职业发展：线上线下培训，外部培训经费，内部转岗及晋升机会；
6. 工作环境：办公环境舒适，免费咖啡无限畅饮，食堂、休息区等；
7. 交通安排：紧邻3号线林和西地铁站，以及天河体育中心，交通饮食便利。