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Job ref no.: CT3128735-01#0094
China Minsheng Banking Corp., Ltd. Hong Kong Branch

Platform Management and Control Officer/Manager (Contract), Private Banking Department

China Minsheng Banking Corp., Ltd. Hong Kong Branch

Responsibilities:

  • Conduct client profile and documents reviews for account opening and ongoing CDD
  • Review all information and documentation ensuring compliance with the regulations and the Bank’s internal policy
  • Update KYC related forms and policy & procedures
  • Review the AML transaction monitoring alerts and name check alerts
  • Participate in system development and UAT
  • Back-up on checking and reporting of investment and insurance transactions

Qualifications:

  • At least 2 years of relevant experience
  • AAMLP holder is preferable
  • Account opening and CDD experience in retail banking or private banking
  • Knowledge and experience on selling process, operations process, suitability and affordability assessment of insurance and investment products are advantages
  • Good awareness of operation risks and sensitive to operation irregularities

Education:

  • Bachelor's degree/University degree or equivalent experience

Remuneration

CMBC offers competitive remuneration package and promising career opportunities to the successful candidates.

Apply Method

Interested parties, please send full resume (both in English and Chinese) with current and expected salary and the date of availability to [via CTgoodjobs Apply Now ] quote your name and the job position in the subject of your email.

Information provided will be treated in strict confidence and only be used for recruitment purpose.

Welcome to learn more about China Minsheng Bank at www.cmbc.com.cn

 

More job information
Job ref no. CT3128735-01#0094
Salary
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Middle management level
Education
  • Degree
Benefits
  • 5-day week
  • Discretionary bonus
  • Meal allowance
  • Medical plan