Responsibilities:

• Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
• Analyze KYC information and documents
• Comply with relevant government regulations and the Bank's internal guidelines and policies
• Prepare and deliver AML/CFT related trainings
• Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports
• Perform ad-hoc tasks as assigned from time to time.

Requirements:

• Degree holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
• Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
• 5 years working experience in Banking or Finance or other related fields.
• Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
• Self-motivated, able to work independently and willing to accept challenges.
• Good command of both verbal and written English and Chinese

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.