- Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review
- Monitor and manage AML/CFT risk of the bank, and report to seniors
- Analyze relevant AML/CFT cases and provide reports and alerts
- Data and information collection from both internal and industry, and provide recommendations
- Cooperate with frontline and back offices to handle relevant AML projects
- Provide compliance related trainings to relevant staff
- Perform other duties assigned by supervisors
- University degree or above with AML/CFT professional qualifications preferred
- At least 3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area
- Good analytical and problem solving skills
- Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense
- Self-motivated, proactive and responsible
- Sound knowledge of Banking Products
- Good command of both verbal and written English and Chinese
- Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing
举报职位
