Job duties 

• Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring
• Support Relationship Manager to prepare AML cases
• Assist in updating AML related policies and procedures in accordance with regulatory requirements
• To perform other duties assigned by supervisor

Requirements

• Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines
• Work experience in KYC/ AML compliance in banking or financial institutions is preferred
• Knowledge in bank operations and bank procedures
• Good command in both written and spoken Chinese and English
• Proficient in MS Office including Excel