Responsibilities:
- Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
- Analyze KYC information and documents
- Comply with relevant government regulations and the Bank's internal guidelines and policies
- Prepare and deliver AML/CFT related trainings
- Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports
- Perform ad-hoc tasks as assigned from time to time.
Requirements:
- Degree holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
- Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
- 5 years working experience in Banking or Finance or other related fields.
- Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
- Self-motivated, able to work independently and willing to accept challenges.
- Good command of both verbal and written English and Chinese