ONGOING DUE DILIGENCE, KYC
Descripción de la oferta de empleo
\u003C/b> \u003Cul> \u003Cli> Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review \u003C/li> \u003Cli> Monitor and manage AML/CFT risk of the bank, and report to seniors \u003C/li> \u003Cli> Analyze relevant AML/CFT cases and provide reports and alerts \u003C/li> \u003Cli> Data and information collection from both internal and industry, and provide recommendations \u003C/li> \u003Cli> Cooperate with frontline and back offices to handle relevant AML projects \u003C/li> \u003Cli> Provide compliance related trainings to relevant staff \u003C/li> \u003Cli> Perform other duties assigned by supervisors \u003C/li> \u003C/ul> \u003Cb> Requirements.
\u003C/b> \u003Cul> \u003Cli> University degree or above with AML/CFT professional qualifications preferred \u003C/li> \u003Cli> At least 3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area \u003C/li> \u003Cli> Good analytical and problem solving skills \u003C/li> \u003Cli> Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense \u003C/li> \u003Cli> Self-motivated, proactive and responsible \u003C/li> \u003Cli> Sound knowledge of Banking Products \u003C/li> \u003Cli> Good command of both verbal and written English and Chinese \u003C/li> \u003Cli> Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing \u003C/li> \u003C/ul>
Detalles de la oferta
- Ria
- En todo México
- Sin especificar - Sin especificar
- 21/08/2024
- 19/11/2024
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Ongoing development of our team is central to our innovation drive... we lead with respect and honesty: - we build trust through transparency... the sonatafy mission our primary focus is helping innovative companies bring their ideas to life through exceptional nearshore software development services......
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