岗位职责:

1. Handle end to end KYC review of WPB SCC customer, including document validation and the Source of Wealth (SoW) determination;
2. Check to ensure the CDD Analysts have created, updated and maintained individual customer’s Know Your Customer (KYC) profiles in compliance with Line of Business (LOB) procedures & AML policies at on-boarding, periodic reviews & trigger review stage;
3. Review documents and KYC information provided to complete the due diligence process and customer profile. Co-ordinate with front line (RM/Business Support team) to obtain relevant information/facilitate discrepancy resolution;
4. Assesses Anti-Money Laundering (AML)/Terrorist Financing and overall client risks of internationally mobile, High Net Worth (HNW) and Ultra High Net Worth (UHNW) clients for existing customers;
5. Evaluates information using KYC information on system to determine the Bank’s appetite to onboard or maintain the customer;
6. Ensure that the profiles are complete and meet the requirements for profiles to be approved by stakeholders such as Business & FCC.

1. A Bachelor's degree or with equivalent industry/functional experience. Functional experience needs to be minimum of 2 years'experience in reviewing customer profile to ensure they meet the AML/Sanctions/KYC requirements;
2. Prior Experience in working on similar case manager roles in areas such as Account Opening is an added advantage;
3. Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes
4. Excellent Communication skills in English – both written and verbal;
5. Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training.

福利待遇
- 具竞争力的薪酬：基本工资+绩效奖金+轮班补贴+早晚班交通津贴；
- 健全福利保障：五险一金+补充性商业医疗保险+免费年度体检；
- 畅享10+天假期：除享有国家法定节假日外，还拥有至少10天带薪年假、12天带薪病假、1天生日假、婚假、产检假、产假以及陪产假、哺乳假等，助您达到工作生活的平衡；
- 弹性福利制度：年假可买卖，商业医疗保险套餐可升级，您还可申请旅游补贴、个人进修补助、运动健身补贴等，满足个性化福利需求；
- 人性化工作环境：使用公司的员工餐厅、咖啡室、休息室、娱乐室等，进行劳逸结合；
- 多元化员工活动：运动会、团建、年会等精彩活动给您平台，任您施展才华。

培训与发展
- 广阔的职业发展平台：遍及全球的集团网络，提供扩展人脉及跨文化交流的机会，您还可申请不同国家及地区的长短期职位，不断挑战自我；
- 系统性人才培育及发展：配备职业导师，为您提供清晰的职业规划指导，充分挖掘横向及纵向的发展潜力；
- 完善的专业培训体系：入职即可享带薪培训，多元化的培训机会，还有资源及教育援助，帮您逐步实现职业目标。