Responsibilities

• Review EDD for customers identified as high risk
• Provide supports in the implementing and regular review of AML/CFT policies and procedures
• Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
• Promote continuous improvement of AML/CFT controls
• Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends
• Assist with other projects as assigned

Requirements

• Degree or above preferably in Business Management or other related discipline
• Minimum of 3 years’ experience in AML/CFT compliance knowledge
• Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
• Well-verse in AML related legislation and guidelines
• Result-oriented with excellent leadership, communication and organizing skill
• Well organized with the ability to work independently

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1/F, No. 100 Queen's Road Central, Hong Kong or fax to 2986-3233 or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.