Customer Due Diligence Manager/ Assistant Manager
jobsDB ref: JHK100003004783188
Employer Ref. 13612
- Global Banking Group
- Key New Position
- Immediate Available Desired
Support Retail Banking and Wealth Management delivery to Global Standards requirements
Support execution decisions relating to Global Standards solutions and escalation of issues, risks and dependencie
Provide support during the project phases of testing, simulation, business readiness and implementation
Manage input from all stakeholders and collate responses to build comprehensive case for decisions including escalation
Support Customer Due Diligence (CDD) Middle Office Lead and Managers to drive the following activities:
Analyse and drive operational efficiency on customer onboarding, periodic, and triggered KYC
End to end process accountability including case review, process optimisation, QA, monitoring operation counterpart output, Management Information, exceptions/complaint handling etc.
Support Middle Office Lead and managers on Middle Office transition from projects to business as usual
Lead teams and coach team members
- Strong analytical skills and experience managing team
- Experience in Know Your Customer, Anti Money Laundering, and Sanctions is an advantage
- Good language, communication and presentation skills
- Proficient in Microsoft Office (proficient Excel and Powerpoint skills)
Interested parties please click "Apply Now" or contact Blair Zhang on +852 2833 4174 for more information.
About Chandler Macleod
Chandler Macleod Group is Australasia's leading provider of integrated human resources services, products and technologies. We help people and organisations to reach their full potential by enhancing their human resource strategy and practices to support achievement of their goals. This is delivered through provision of Permanent, Temporary and Contract Staffing, Psychometric Assessment, HR Consulting Services, Managed Workforces, Outsourcing and Payroll & HR technologies. Chandler Macleod now operates more than 35 offices throughout 6 countries, including Australia, New Zealand and Asia, and is headquartered in Sydney. We are a Member of Recruit Holdings Co., Ltd - the 5th largest staffing company in the world, having been acquired by them in April 2015.