Job?Title:?CDD?QC?(Customer?Due?Diligence??Quality?Control)
Job?Description:
The?QC?(Quality?Control)?is?an?important?role?within?the?Managed?Services?and?work?closely?with?SMC?(Subject?Matter?Coach)?to?ensure?the?CDD?analysts?have?created?updated?and?maintained?customers’?Know?Your?Customer?(KYC)?profiles?in?compliance?with?Line?of?Business?(LOB)?procedures?and?AML?policies?at?on-boarding,?periodic?reviews?and?trigger?review?stage;?assess?AML?/?Terrorist?Financing?and?overall?client?risks?of?new?and?existing?customers.
Roles?and?Responsibilities:
Carry?out?QC?activities?including?checks?&?monthly?reporting,?monitoring?and?analysis?of?repeated?errors,?prevention?of?potential?errors,?and?assuring?high?quality?of?work?in?CDD?review?process
Review?CDD?cases?are?properly?handled?and?fully?comply?with?the?Clients?AML/CDD?Procedures?and?local?requirements?for?AML/CDD?control
Engage?with?CDD?Ops?team?and?stakeholders?to?make?sure?they?understand?the??AML/CDD?requirements
Ensure?CDD?documents?fulfil?Clients?AML/CDD?Procedures?and?local?requirements?for?proper?AML/CDD?control
Perform?root?cause?analysis?of?errors,?QC?findings?and?other?AML/CDD?Metrics.
Provide?support?in?launching?of?new?systems?and?guidelines;?including?process?input?and?training?of?CDD?executives?and?related?parties
Conduct?training?and?provide?subject?matter?expertise?in?understanding?AML/CDD?process?and?procedures
Design?learning?solutions?/?tips?based?on?results,?QC?findings,?complex?cases?studies,?and?other?AML/CDD?Metrics.
Requirements:
????Experience?in?Bank?is??a??must
A?Bachelor’s?degree?or?with?equivalent?industry?/?functional?experience,?with?minimum?of?4?years’?experience?in?reviewing?customer?profile?to?ensure?they?meet?the?AML/Sanctions?/?KYC?requirements
Experience?of?working?with?screening?tools?such?as?World-check,?LexisNexis,?etc
Computer?literate?and?ability?to?work?on?basic?applications?like?MS?Excel,?MS?word?and?Lotus?Notes
Good?communication?skills?in?both?English?and?Chinese?(Cantonese?and?/?or?Mandarin)
Ability?to?learn?quickly?and?adapt?to?evolving?and?changing?priorities.
Is?self-motivated,?pragmatic?–?sense?of?urgency?is?a?must
工作地址
佛山市南海區(qū)桂城街道燈湖東路1號(hào)友邦金融中心（每天班車幾十趟往返廣州和佛山，距離廣州芳村地鐵站僅僅一個(gè)站）
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