广州招聘

职位描述：
Job Title: CDD QC (Customer Due Diligence Quality Control)

Job Description:
The QC (Quality Control) is an important role within the Managed Services and work closely with SMC (Subject Matter Coach) to ensure the CDD analysts have created updated and maintained customers’ Know Your Customer (KYC) profiles in compliance with Line of Business (LOB) procedures and AML policies at on-boarding, periodic reviews and trigger review stage; assess AML / Terrorist Financing and overall client risks of new and existing customers.

Roles and Responsibilities:
Carry out QC activities including checks & monthly reporting, monitoring and analysis of repeated errors, prevention of potential errors, and assuring high quality of work in CDD review process
Review CDD cases are properly handled and fully comply with the Clients AML/CDD Procedures and local requirements for AML/CDD control
Engage with CDD Ops team and stakeholders to make sure they understand the AML/CDD requirements
Ensure CDD documents fulfil Clients AML/CDD Procedures and local requirements for proper AML/CDD control
Perform root cause analysis of errors, QC findings and other AML/CDD Metrics.
Provide support in launching of new systems and guidelines; including process input and training of CDD executives and related parties
Conduct training and provide subject matter expertise in understanding AML/CDD process and procedures
Design learning solutions / tips based on results, QC findings, complex cases studies, and other AML/CDD Metrics.

Requirements:
        Experience in Bank is a must
A Bachelor’s degree or with equivalent industry / functional experience, with minimum of 4 years’ experience in reviewing customer profile to ensure they meet the AML/Sanctions / KYC requirements
Experience of working with screening tools such as World-check, LexisNexis, etc
Computer literate and ability to work on basic applications like MS Excel, MS word and Lotus Notes
Good communication skills in both English and Chinese (Cantonese and / or Mandarin)
Ability to learn quickly and adapt to evolving and changing priorities.
Is self-motivated, pragmatic – sense of urgency is a must

工作地址
佛山市南海区桂城街道灯湖东路1号友邦金融中心（每天班车几十趟往返广州和佛山，距离广州芳村地铁站仅仅一个站）

简历投递：请以Word或者PDF格式以“名字+毕马威QC”发送简历到1035271894@qq.com

公司成立之初，一直致力于国际外贸业务，目前我司人员已经超过100人，涉及许多行业