Job Responsibilities:

The candidate will assist to perform case review, provide support to the FCC related project/matters, including but not limited:

• Conduct & review Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers
• Provide support on due diligence regarding product, channel, investment from AML/Fraud risk perspective 
• Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF

Job Requirements:

• Bachelor Degree in Law, Risk Management, Business Administration or related disciplines
• Self-motivated, detail-minded, and high learning agility
• Professional qualification of ACAMS, AAMLP will be a plus
• A good team player & able to work proactively & independently
• Good communication and interpersonal skills with the ability to deal with various counterparts
• Knowledge in SQL and advanced level in Excel and PPT will be a plus 
• Proficient in spoken & written English & Chinese (Cantonese & Mandarin)

We offer 5-day work week, attractive remuneration package and excellent training & development opportunities. Interested parties please apply with full resume including expected salary to: hr@boclife.com.hk.

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