Summary:

Our client, a large-scale and renowned Chinese Bank, is hiring a AML Compliance Officer to join their Legal and Compliance team in Kowloon Region office. It has over 90 years of history in Hong Kong and was recognized as second largest bank in the world by market capitalization. This is a Banking Role in which a great multi-cultural experience will be gained. 

Benefits: (terms may differ based on experience)

• Competitive Salary
• 5-Day Work Week
• Medical Insurance
• Public Holiday
• 14 Days Annual Leave
• Career Development
• Exposure to Cross-Culture Working Environment

Responsibilities:

• Assist in CDD and EDD cases review (for corporate banking and/or retail banking ) for customer risk assessments with High risk factors which required AML Compliance concurrence
• Check the front line KYC documents and properly conduct risk scoring
• Assist and prepare the ground work to the AML-related issues account opening and exceptional approval
• Conduct EDD from internal database on the customers requesting concurrence
• Handle/ prepare the ground work on risk assessment on reassessment or account opening cases
• Assist to prepare AMLCC material, Ad-hoc project(s)/ task(s)

Requirements:

• Degree holder or equivalent
• 2-3 years EDD experience in financial institutions and/or regulatory bodies will be an advantage
• Possession of good knowledge on banking operations, products and services will be an advantage
• Self-motivated, independent with good communication and interpersonal skills
• Good command of both spoken English and Chinese
• Proficient in PC skills including MS Word and Excel
• Attentive to details, compliance and control oriented, diligent and proactive
• Immediately available will be an advantage