Responsibilities:

• Assist to conduct AML Compliance review/testing
• Conduct transactions monitoring and AML investigations for suspicious transactions identified through various banking product systems and liaise with external and internal parties for reporting and following-up the investigations
• Comply with external and internal compilance and regulatory requirements, including the Bank's policies, operating procedures and controls to meet the Bank's and regulatory requirement and protect  the business from financial and  reputational risk
• Assist in providing advisory support to the management and associates on AML and Combating Terrorist Financing (“CFT”) issues

Requirements

• At least 3 – 4years of relevant hands on experience in Private Banking
• Knowledge of KYC and AML Compliance required
• Proficiency in both English and Chinese
• Able to work under pressure with strong communication skills
• Strong team player with good interpersonal skills

If you would like to be considered for these career opportunities, please send your updated resume in word format by click “Apply Now” application.

Personal data collected will be used for recruitment purpose only.

Our client, a steadily growing Chinese Bank in Hong Kong, is looking for a talent to join them.

Our recruitment consultants will provide tailor-made advice for individual job seeker.