China Merchants Bank

Manager / Officer, Corporate Customer Onboarding and Account Management - Operations

China Merchants Bank
Full Time
Intermediate (3-6 years)
Bachelor
English, Cantonese, Mandarin (Putonghua)

Job Description

Manager / Officer, Corporate Customer Onboarding and Account Management - Operations

Location: Central

Job Description:

  • Corporate customer on-boarding and new account opening
  • CDD related document review and AML screening for corporate customers
  • Corporate customer AML risk review and on-going periodic review on existing customers
  • Timely review, maintenance and update of customer’s CDD related information in system and other records
  • Maintain and timely update relevant policies and procedures related to client onboarding and KYC to be in line with the bank’s AML policies as well as the local legal and regulatory requirements
  • Oversee the workload and performance of a team of KYC Professionals handling documentation for new and existing customers
  • Supervise and manage FATCA and CRS projects
  • Identify areas for improvement in the AML process/documentation and AML Information System on an ongoing basis

Requirements:

  • University degree or above
  • At least 5 years’ banking operations experience in corporate banking and KYC/AML
  • Good sense and experience in AML requirements, procedures and approaches
  • Responsible personality, able to work under pressure and independent
  • Proficient projects handling especially in handling remediation projects
  • Familiar with Microsoft Word, Excel & PowerPoint
  • Excellent organizational skills and attention to detail
  • Good interpersonal and communication skills
  • Excellent command of spoken English, Mandarin & Cantonese

Application Details:

Interested parties are requested to send their applications with resume stating present and expected salaries to Human Resources Manager, 20/F Bank of America Tower, 12 Harcourt Road, Central, Hong Kong or by email to [email redacted, apply via Jobable] or by fax to (852) 3111-0801.


Technical Skills

  • Anti Money Laundering (AML)
  • Client Onboarding
  • Client Relationship Management
  • FATCA
  • Know Your Customer (KYC)
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word