崗位職責: 1. Handle end to end KYC review of WPB SCC customer, including document validation and the Source of Wealth (SoW) determination; 2. Check to ensure the CDD Analysts have created, updated and maintained individual customer’s Know Your Customer (KYC) profiles in compliance with Line of Business (LOB) procedures & AML policies at on-boarding, periodic reviews & trigger review stage; 3. Review documents and KYC information provided to complete the due diligence process and customer profile. Co-ordinate with front line (RM/Business Support team) to obtain relevant information/facilitate discrepancy resolution; 4. Assesses Anti-Money Laundering (AML)/Terrorist Financing and overall client risks of internationally mobile, High Net Worth (HNW) and Ultra High Net Worth (UHNW) clients for existing customers; 5. Evaluates information using KYC information on system to determine the Bank’s appetite to onboard or maintain the customer; 6. Ensure that the profiles are complete and meet the requirements for profiles to be approved by stakeholders such as Business & FCC. 任職要求: 1. A Bachelor's degree or with equivalent industry/functional experience. Functional experience needs to be minimum of 2 years'experience in reviewing customer profile to ensure they meet the AML/Sanctions/KYC requirements; 2. Prior Experience in working on similar case manager roles in areas such as Account Opening is an added advantage; 3. Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes 4. Excellent Communication skills in English – both written and verbal; 5. Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training. 福利待遇 - 具競爭力的薪酬：基本工資+績效獎金+輪班補貼+早晚班交通津貼； - 健全福利保障：五險一金+補充性商業醫療保險+免費年度體檢； - 暢享10+天假期：除享有國家法定節假日外，還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產檢假、產假以及陪產假、哺乳假等，助您達到工作生活的平衡； - 彈性福利制度：年假可買賣，商業醫療保險套餐可升級，您還可申請旅游補貼、個人進修補助、運動健身補貼等，滿足個性化福利需求； - 人性化工作環境：使用公司的員工餐廳、咖啡室、休息室、娛樂室等，進行勞逸結合； - 多元化員工活動：運動會、團建、年會等精彩活動給您平臺，任您施展才華。 培訓與發展 - 廣闊的職業發展平臺：遍及全球的集團網絡，提供擴展人脈及跨文化交流的機會，您還可申請不同國家及地區的長短期職位，不斷挑戰自我； - 系統性人才培育及發展：配備職業導師，為您提供清晰的職業規劃指導，充分挖掘橫向及縱向的發展潛力； - 完善的專業培訓體系：入職即可享帶薪培訓，多元化的培訓機會，還有資源及教育援助，幫您逐步實現職業目標。