Job Descriptions

• Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring
• Support Relationship Manager to prepare AML cases
• Assist in updating AML related policies and procedures in accordance with regulatory requirements
• To perform other duties assigned by supervisor

Requirements

• Higher Diploma above in Business Administration, Banking & Finance and Statistics or related disciplines
• At least 1 year of work experience in KYC/ AML compliance in banking or financial institutions
• Knowledge in bank operations and procedures
• Good command in both written and spoken Chinese and English
• Proficient in MS Office including Excel

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Apply Now]