Job Description:

-Accountable for the review of Private Bank account documents, SOW and related corroborations on Account Opening/Trigger Review/Client Maintenance/Static Data Changes for individual account, corporate account & Trust Account for onshore and offshore clients.
-Perform independent review to ensure documentations and SOW corroborations of individual and non-individual client are sufficient and in case complex or multiple layer non-individual client to unwrap the structure to identify the documentations requirement for KYC purpose dictated by Group CDD procedures and AML Ordinance.
-To review client signing arrangement appointment and to identify the control gaps due to special signing arrangement request for management’s review.
-To review the completeness, accuracy and consistency of account documents and SOW corroborations to ensure adherence to the Group Client Due Diligence Policy, investment sales policies, U.S. tax requirements and regulatory guidelines.
-To provide constructive advice to PvB Frontline on the enquiries related to account opening documentations and client profile amendments.

Qualification:

1. 3+ years working experience in CDD case manager, PvB CDDer is preferred;
2. Strong logical thinking and analysis skill
3. Proficiency English in both communication and paper writing
4. Native Cantonese speaker is preferred
5. CAMS or ACAMS certificate is preferred.

About our Transformation, Technology & Operations Team

Our Transformation, Technology & Operations (TTO) team is the powerhouse for the Bank. We aim to go further, faster, to ensure we're agile and ready for tomorrow, today. Our diverse network enables62us to innovate and build banking solutions that support communities to prosper. We're a place where talented people are encouraged to grow, learn,62and thrive, to drive62their own career journeys, to reach their full potential.62
When you work with us, you’re protecting the62reputation and legacy of a 170 year62organisation and62building on it. We’re driven by progress and62continuously evolving to ensure we’re agile and ready62for tomorrow, today.

【福利待遇Benefits】
1.薪酬制度：基本工资、员工绩效奖励金、加班费/调休、年度薪酬回顾、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：一周双休。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、产假以及陪产假等法定假期
4.混合办公：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。