The Company

Are you ready to take your career to the next level in the financial industry? Join a dynamic team as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued clients.

Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a AML Advisory Officer. In this role, you will support key compliance efforts by conducting name screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to customer due diligence standards. This is a fantastic opportunity to develop your expertise in AML/KYC processes and make a meaningful impact within a leading financial institution.

The Role

• Conduct name screenings on clients and their connected parties to identify AML risks and ensure compliance with regulatory standards.
• Perform necessary analysis on potential alerts brought to light during name screening activities.
• Partner with internal teams and stakeholders to collect KYC-related information and documentation.
• Conduct thorough customer due diligence by reviewing comprehensive documentation and performing KYC periodic reviews.

Your Profile

• Bachelor's degree in a relevant field such as Business, Law, Finance, Economics, or related disciplines.
• 3-8 years or above of banking or insurance experience in conducting name screenings, with familiarity in KYC processes.
• Strong understanding of KYC documentation for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities.
• Experience in AML System is a big plus
• Excellent interpersonal skills, a team player, and highly detail oriented.
• Proficiency in MS Office and strong written English for effective communication and reporting.

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

Reference Number:67010-0013316426

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/hk/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

Founded in 1948, Robert Half International (NYSE symbol: RHI) is the world's leading specialised recruitment firm and the first to provide placement services for accounting, finance and information technology professionals.

We have 345 offices and 12,000 employees worldwide with a presence in Asia Pacific, Europe, the Middle East, North America and South America. Visit our website http://www.roberthalf.com.hk for more job openings.