Assistant Operations Support Manager (AML Team) (Secondment contract)

Job Responsibilities:

• Perform customer due diligence review on client onboarding, periodic review and trigger event to ensure compliance with regulatory and internal policy requirements;
• Collaborate closely with Relationship Managers to obtain necessary customer information, clarify due diligence requirements, and address any CDD-related queries;
• Perform in-depth investigations and enhance due diligence on high-risk customers, such as politically exposed persons (PEPs) and customers from high-risk jurisdictions;
• Investigate and resolve any suspicious activities or red flags identified during customer due diligence;
• Maintain accurate and detailed records of all customer due diligence activities for audit trail purpose.

Job Requirements:

• Bachelor’s degree or above in Business Administration or Operations Management or related disciplines;
• At least 3 years of experience in banking, preferably in branch operations or sales activities planning;
• Solid knowledge in bank retail business and local regulatory requirements;
• Independent, flexible, analytical with good problem-solving ability;
• Excellent communication skill with strong risk awareness;
• Proficiency in both written and spoken English, Chinese and Putonghua.

Interested parties please send your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division by clicking “Apply Now”. For details, please visit https://www.ncb.com.hk/ and refer to the page “Join Us”.

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.