Bank front-line CDD/AML veteran wants to switch to pure Back Office? This position is perfect for you!

Job Responsibilities

• Responsible for handling opening account documents for personal and corporate customers, including data input, document review, and system record updates

• Execute continuous due diligence (CDD), KYC and anti-money laundering (AML) related procedures to ensure compliance with regulatory requirements

• Check the customer's submitted proof of identity to ensure that the information is true, complete, and in compliance with the bank's internal policies and compliance standards

• Call customers to supplement information or clarify information when needed, and maintain clear and effective communication

• Assist in completing compliance reports and internal records, support subsequent audits and regulatory inspections

Work requirements

• One to three years of local bank full-time work experience, those who have participated in customer due diligence (Due Diligence), CDD, KYC or AML processes are preferred

• Familiar with bank back-end operations, those who have experience in handling opening accounts or compliance documents are preferred

• Able to start work immediately, and quickly enter the work position

• Careful and steady, with good organizational skills and time management techniques, able to efficiently complete tasks within standard working hours