职位描述：
该四大会计师事务所在中国十六个城市设有办事机构，合伙人及员工约10,000名，分布在北京、北京中关村、成都、重庆、佛山、福州、广州、杭州、南京、青岛、上海、沈阳、深圳、天津、厦门、香港特别行政区和澳门特别行政区。公司以统一的经营方式来管理中国的业务，以确保我们能够高效和迅速地调动各方面的资源，为客户提供高质量的服务。
它是一个由专业服务成员所组成的全球网络。成员所遍布全球155个国家和地区，拥有专业人员174,000名，提供审计、税务和咨询等专业服务。公司各成员所在法律上均属独立及分设的法人。
1992年，在中国内地成为获准合资开业的国际会计师事务所。2012年8月1日，成为四大会计师事务所之中，从中外合作制转为特殊普通合伙的事务所。香港公司的成立更早在1945年。率先打入中国市场的先机以及对质量的不懈追求，使我们积累了丰富的行业经验，中国多家知名企业长期聘请该公司提供专业服务，也反映了其地位。
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447045803@qq.com