Responsibilities:

• Transaction screening review on daily Inward / Outward and Intermediary funds transfers
• Authorize the false hit transactions / payments and escalate the true hit cases to AML Compliance
• Handle ad hoc projects relating to the payment / AML systems
• Perform AML compliance functions and other ad hoc tasks as assigned
• Shift duty is required

Requirements: 

• Post-secondary or University graduate
• Familiar with local and cross border payment systems
• Knowledge of related compliance / AML requirements
• Minimum 2 years' relevant working experience
• Less experienced candidate will be considered as Assistant Officer
• Proficiency in MS Office Applications
• Good command of English and Chinese

Interested parties, please click “Apply Now” for application. 

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Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is a licensed bank incorporated in Hong Kong. It has 53 branches, 18 “Elite Club” Wealth Management Centres and 4 commercial business centres in Hong Kong. It is principally engaged in banking, financial and other financial related services with focus on retail banking, commercial banking as well as corporate banking business. Chinese Mercantile Bank and ICBC (Asia) Investment Management Company Limited, the wholly-owned subsidiaries of ICBC (Asia), are specialized in the RMB services in Mainland China and the investment management businesses with a focus on Asia respectively. ICBC (Asia) is the flagship of Hong Kong banking business of Industrial and Commercial Bank of China Limited, the largest commercial bank in Mainland China (in terms of total assets).