Bank of China
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Dilig
Bank of China, Ogden, Kansas, United States, 66517
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)
Job No.:
495544Employment Type:
Full timeDepartments:
Bank-wide Operation DepartmentJob Functions:
Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance / Operational Risk ManagementResponsibilities:
Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review.Analyze KYC information and documents.Contact customers to complete CDD requirements within defined service level.Comply with relevant regulatory requirements and the Bank's internal policies and guidelines.Requirements:
Degree holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.3 years working experience or above in Banking or Finance or other related fields.Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.Self-motivated, able to work independently and willing to accept challenges.Good command of both verbal and written English and Chinese.
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Job No.:
495544Employment Type:
Full timeDepartments:
Bank-wide Operation DepartmentJob Functions:
Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance / Operational Risk ManagementResponsibilities:
Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review.Analyze KYC information and documents.Contact customers to complete CDD requirements within defined service level.Comply with relevant regulatory requirements and the Bank's internal policies and guidelines.Requirements:
Degree holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.3 years working experience or above in Banking or Finance or other related fields.Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.Self-motivated, able to work independently and willing to accept challenges.Good command of both verbal and written English and Chinese.
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