Aeon Bank
4 days ago
**角色和職責:**
- 負責在整個銀行提供集中的電子 KYC 和 AML 流程,以確保遵守監管要求、銀行的政策和程序。
- 為 AEON 銀行的客戶入職流程執行專門的內部 e-KYC 和 AML 功能。
**職位描述:**
- 確保 e-KYC、CDD、EDD、制裁篩選和觀察名單程序以及
內部操作手冊的應用符合國家銀行的規定,並採用有關合規性和操作標準的最佳實務。
- 處理、審查和驗證客戶資料。
- 輸入客戶資料並上傳文件至KYC系統。
- 執行製裁篩檢。
- 與業務與合規部門溝通以獲取更多文件、資訊和確認。
- 識別風險因素並向合規部門報告高風險客戶。
- 確保正確維護和更新 KYC 記錄和文件。
- 根據需要協助任何其他任務和臨時專案。
- 確保所有與流程相關的知識都被記錄、審查、定期更新並與團隊成員分享。
- 保持預期的準確性和生產力標準。
- 確保按照商定的服務水準滿足所有流程績效
協議和關鍵績效指標。
- 承擔經理委託的額外任務和職責
根據營運或業務要求。
**資格:**
- 銀行與金融、商業或其他類似學科的學位/文憑。
- e-KYC 和 AML 相關認證是可取的,但不是強制性的。
- 擁有至少 2 至 3 年金融機構/支付/卡/銀行/電子錢包的營運經驗將是有利的。
- 對整體 e-KYC 和 AML 監管要求、流程、政策和營運有良好的了解和理解。
- 擁有強大的解決問題和決策能力,善於有效管理不可預見的挑戰,並致力於持續改善。應表現出靈活性,優先考慮客戶需求,並透過積極尋求回饋並對個人發展持開放態度,在協作團隊環境中表現出色。
- 該職位的職責包括在快節奏的環境中工作,工作量很大,並向管理團隊有效地傳達結果。
- 具有使用 Google Office Suite 的經驗和熟練程度。
- 優秀的口頭和書面溝通技巧。
- 優秀的時間管理技能,具有按時完成任務的能力。
- 必須輪班、週末和公共假期履行職責。週一至週日上午 8 點至晚上 10 點(包括公共
假期)
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