Senior Operations Officer (Chinese Bank)(KYC/CDD)

• KYC/CDD/AML
• Up to 24-25k per month
• 1 Year Renewable Contract

• Conduct CDD of customer profile for onboarding Cross-Border Account Opening
• Identify and verify KYC documents (FATCA & CRS) and customer statistic data.
• Review the AML name checking and Google Search result
• Engage with bank Mainland branches to provide incomplete CDD information and documentation within service level.
• Perform variety of back office support functions, such as customer account maintenance, document filing and etc
• Provide support for miscellaneous system and regulatory projects, User A

• Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
• At least 3 years working experiences in Banking or Finance or other related fields
• Min 3 years of relevant KYC/ CDD working experience and process related knowledge of AML
• Experience in Cross-Border Account Opening is preferred.
• Familiar with the regulatory requirements in relation

Adecco