QUALITY ASSURANCE OFFICER (KYC) – CANTONESE

  • Anywhere

A fantastic opportunity has arisen for a well-educated and experienced Quality Assurance Officer to join a top international bank and their busy team. The successful candidate will provide leadership and guidance to the team responsible for ensuring the CDD/KYC workflow is meeting the Bank’s Guideline and Sanction requirements. To be considered for this role, you must be fluent in Cantonese. Duties for the role include: Checks the accuracy and quality of information on work done by the associates.

Check data are correctly input on the screen. Monitoring and reviewing the progress of work done by the associates. To analyse and evaluate the problem thoroughly before choosing the best solution. Set tasks/projects with its priorities for the team to achieve.

The team is responsible for – Ensuring the CDD/KYC workflow is meeting the Bank’s Guideline and Sanction requirements. To conduct CDD quality check for ALL customers and carry out comprehensive QA process on cases worked. To ensure correct customer data are inputted in the core banking system. To conduct checks of customer name and payment screening alert generated by the internal systems.

To be considered for this brilliant opportunity, candidates must be university educated, with a minimum 3 years’ experience in banking and financial services in a QA role. Candidates must possess an excellent knowledge retail banking products and services available to customers as well as a detailed understanding of bank policies and procedures / AMLCTF guidelines. This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.

Source: Cantonese Jobs | Indeed.co.uk