Will Ho

Experience

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  Cargo-partner

  Sept 2010 - Mar 2012

  Operations Clerk
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  東亞銀行

  Nov 2012 - Jun 2014

  Customer Services Representative
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  香港匯豐銀行

  Jun 2014 - Jun 2015

  General Banking Officer, RBWM
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  渣打銀行

  Jun 2015 - Aug 2017

  Analyst, Client Onboarding & Due Diligence
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  香港匯豐銀行

  Aug 2017 - Jun 2022

  - Inspect and verify the accuracy, appropriateness and sufficiency of each profile review submitted from case manager. Approve CDD periodic reviews and transaction trigger events in Business Banking segment.- Make recommendations on account strategies to ensure the successful implementation of Business Banking de-risking strategies.- Protect the Bank's reputation by knowing the customer and their business, monitoring suspicious behavior, identifying and escalating financial crime risk concerns (such as Money Laundering and Sanctions) and taking appropriate actions in compliance with established policy and guideline. Show less

  • Vice President, Senior Approver Customer Portfolio Management, Business Banking

    Sept 2019 - Jun 2022

  • AVP CDD Approval, Business Banking

    Aug 2017 - Sept 2019
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  CTBC Bank

  Jun 2022 - Mar 2024

  Manager, Customer Due Diligence Compliance Unit

  · Lead, coach and supervise KYC makers on daily duties to comply with KYC policies and procedures;· Approve periodic review on existing corporate accounts, client onboarding and any other CDD reviews triggered by projects / transaction monitoring;· Give advice related to KYC/AML and communicate well with makers/business units to enhance the service quality, accuracy checking and work efficiency of CDDC Unit;· Provide relevant KYC training to business and supporting units of the Branch; Show less

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  星展銀行

  Mar 2024 - now

  Assistant Vice President, KYC Specialist, Private Banking

  - Coach staff and RMs to develop a sound understand of KYC/AML requirements, workflow and ensure the highest level of critical thinking, analysis, documentation and operational efficiency- Support AML champion for PB to resolve issues arise from onboarding/periodic review and CDD documentation between FCSS, Front office and operations teams- Perform & review KYC due diligence check on new account opening, and existing client structure changes/periodic reviews- Review the client profile and validate the source of fund/wealth of each customer with proper corroboration- Conduct risk assessment, determine risk rating based on the latest AMLO/HKMA/MAS requirements and internal procedures- Understand, and update any changes on the internal policies, operating manuals/checklist and make necessary communication to front office Show less