Responsibilities:

• Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business
• Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis
• Monitor Customer review progress (including regular review and trigger events review)
• Comply with relevant government regulations and the Bank’s guidelines and policies
• Prepare and deliver AML/CFT/ Sanctions related trainings
• Perform gap analysis and update the policies and procedures for the latest regulatory requirements and audit reports
• Collaborating with senior management to effectively incorporate the AML/CFT/ Sanctions Compliance Program
• Prepare management reports for senior management
• Provide advisory services to business units regarding the AML/CFT/ Sanctions compliance, policies and procedures

Requirements:

• Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related disciplines
• Relevant qualification in CAMS, AAMLP Core Level will be an advantage
• 3 years’ relevant experiences is preferred
• Good knowledge of the general banking operations and legal and regulatory context
• Proficient in Microsoft Office including Word, Excel and Power Point and Chinese word processing
• Good presentation and communication skills
• Good command in both written and spoken English and Chinese, knowledge of Mandarin would be an advantage
• Candidates with more experiences will be considered as Senior Manager

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