DBS Bank (Hong Kong) Ltd / Senior CDD Officer
Obtain a long-term position in the AML/KYC sector. Would love to acquire profession and knowledge in compliance industry. Looking for new and personally challenging projects. Apply Japanese skills in finance industry.
Conduct periodic and trigger event reviews of corporate customers (include SME, funds, listed com, NPO, Non-bank FI etc). Work closely with BU and compliance department to fulfill bank’s regulatory standard and regional policy.
Performed periodic reviews of corporate customers (mainly SME) with understanding of corporate structure and documentations.
research and study on Japanese Language as well as Japanese culture and History. Otained N1 of the Japanese- Language Proficiency Test.