Customer Due Diligence Officer

Why join us? The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management. The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management What you'll do: Execute CDD policy requirements and control measures including: Assist in developing and enhancing respective CDD procedures and training materials in relations to changes in regulatory and policy requirements, supporting business initiatives and customer experience optimization Support the monitoring and management information generation of CDD processes and operational performance Assist in tracking and/or mitigating and/or remediating identified risks and issues within the WPB CDD control scope Support operations of the HASE WPB CDD function including: WPB CDD onboarding profile review/ approval/ quality control processing CDD review of subject of interests identified with FCR Requirements What you will need to succeed in the role University Graduate Self-motivated and analytical, with a strong career interest in Financial Crime Risk & Control areas Proficient in spoken and written English and Chinese Fluency in Cantonese an advantage Financial Crime Risk ( AML) domain experience and qualifications (, CAMS) would be a definite advantage Basic knowledge and experience with database tools (, SQL usage) would be advantageous but not mandatory