Retail AML Support Officer
The Bank of East Asia, Limited
- Company Industries：Financial Services
Job Information
- Post Date：2022-10-19
- Career Level：Entry Level
- Location：Not Specified
- Yr(s) of Exp：1 years
- Qualification：Degree
- Employment Type：Contract
- Job Function：Banking / Finance Investment Retail Banking Risk Management
Job Description
Retail Risk and Compliance Department
Retail AML Support Officer (Job ID: 3343 - RRCD)
Responsibilities
- Perform daily operations and processes of all channels that are executed in compliance with the Bank's Anti-Money Laundering ("AML") policy and guidelines
- Conduct customer accounts review and transactions monitoring in accordance with the Bank's AML procedures and regulatory requirements
- Investigate, identify and report suspicious transcations to AML Compliance Department
- Communicate and coordinate with relevant branches and departments on AML related issues
- Provide advisory support to branches on AML related matters
- University graduate
- Minium of 1 year's working experience in the banking industry
- Sound knowlege and exposure in AML or compliance related issues
- Familiar with relevant bank policies, procedures, pratices and rules
- Good knowledge of regulations/guidelines relating to AML
- Strong in communication skill and risk awareness
- Proficiency in both spoken and written Englist and Chinese, fluent in Putonghua in preferable
(Candidate with less working experience will be considered of the position of Assistant Retail AML Support Officer)
Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3343&PostingSeq=1
or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.
Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy Statement. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months.
Company Info
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 58 branches, 49 SupremeGold Centres, and 7 i-Financial Centres throughout the city.
With a team of over 3,700 professionals in Hong Kong and more than 9,900 worldwide, BEA embraces a spirit of teamwork in every challenge. We invite you to become part of our team and to join us on our journey towards a bright and exciting future.
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