Job Description:

• Experience in anti-money laundering and other regulatory requirements for personal bank account opening, operations, customer service, wealth management and other businesses
• Responsible for formulating or revising relevant rules and regulations for personal banking business in accordance with regulatory requirements
• Responsible for inspection of personal banking business
• Responsible for due diligence of personal banking clients
• Optimize the operation process of personal banking business
• Other personal banking related work 

Requirments:

• Bachelor degree or above, master degree or above is preferred
• More than 5 years of personal banking AML experience
• Experience in China-based banking is preferred
• Fluent in Mandarin
• Experience in AML and other regulatory requirements for personal bank account opening,  operations, customer service, wealth management and other businesses 
• Perform AML compliance monitoring and AML compliance review or investigation 
• Conduct AML and KYC checking
• Other personal banking related work

招商銀行香港分行於2002年成立，包括公司及零售銀行業務。香港分行的公司銀行業務主要是向客戶提供存款和貸款，匯款、保理、國際貿易融資及結算，牽頭或參加銀團貸款，參與同業資金、債券及外匯市場交易。零售銀行業務主要為香港和內地的個人客戶提供跨境電子銀行服務，特色產品為「香港一卡通」及「香港銀證通」。「香港一卡通」持卡人可以通過「中國銀聯」、「香港銀通」和「易辦事」系統在香港、中國內地及全球ATM提取現金和POS機刷卡消費，並享用香港、中國內地和海外的櫃台及網上匯款服務。「香港銀證通」客戶可通過網上銀行及遠程銀行買賣港股，盡享投資理財的便利。