Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.

What you’ll do:
As an extension of WPB, this position plays a critical role to the overall customer portfolio reviews which is driven by Global AML, CDD and Sanctions requirements. This includes (not exhaustive):

• Possessing excellent knowledge on the GLOBP, AML & Sanctions policies and CDD process.
• Support Financial Crime Risk Management activities including KYC, CDD/EDD, AML, Sanctions, Tax, etc.
• Identify and escalate critical/exceptional issues to the management.
• Provide accurate and timely project updates and MI regularly to management and key stakeholders.
• Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group.
• Collaborate and maintain good working relationship with stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.
• Ensuring due diligence/ additional due diligence reviews are undertaken to the required quality and detail on a timely basis, to reach the logical conclusion.
• Communicate effectively and lead discussions on complex queries with QC, QA, Compliance, RM or Middle Office.
• Working with key stakeholders to establish data points in preparation of customer portfolio review (e.g., write up SOW for High Risk and SCC customers).
• Liaising with the business stakeholders (e.g. RMs, Team Heads and Branch Directors/Market Heads) on case matters to ensure alignment and consistent skills and knowledge to handle these reviews and profiling.
• Identify opportunities and enhance operational efficiency for continuous process improvement with positive impact on business.

• Minimum 3 years in banking or insurance with relevant AML/KYC experience (e.g. CDD/ EDD/Screening), including minimum 2 year of experience in client portfolio reviews (including client interaction) over Individual, Entities, Trusts Personal Investment Vehicle (PIC/PIV) customer types.
• Candidate with strong SOW validation experience for High-Net-Worth Customers and Insurance product knowledge are preferred.
• Knowledge & experience of KYC / AML Regulations. Having a certification in AML/CFT related courses will have added advantage.
• Capability to quickly learn new things, new jurisdiction policies and guidance, new policy, procedure, and confidence in communication of these.
• Ability to implement Group risk management policies and procedures.
• Experience in risk management field, and proven ability to support the development of the business activities while robustly applying risk management disciplines and controls,
• Ability to execute at pace with high focus on results, while managing multiple priorities.
• Ability to handle crisis situations and take appropriate / timely decisions.
• Pro-active & business orientated with ability to prioritize and manage conflicting demands and ability to assess stakeholder needs to improve customer experience and showing resilience under pressure and providing best in class solutions.
• Ability to work well under pressure with high degree of accuracy.

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。