Manager / Senior Manager, Customer Due Diligence (1-year Contract)
Quarry Bay, Eastern DistrictOperations
About the role
FinEx AI summary
Perform checker and quality assurance duties on periodic, trigger event, and enhanced due diligence reviews conducted by the CDD team. Support line managers in leading, coaching, and motivating makers and checkers, and liaise with business units and customers on escalated cases. Review name screening and potential sanctions breaches under the bank's AML/CTF program.
Core skills
Customer Due DiligenceKYCAnti-Money LaunderingCounter Terrorist FinancingEnhanced Due DiligenceName Screening
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