Contractor, AML (Policy and Due Diligence), 3-month contract
Job No.: 499486
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
- Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements
- Perform ad-hoc tasks as assigned from time to time
Requirements:
- Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
- At least 2 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors
- Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
- Good at using MS Office including MS Word, and Excel
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If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA),
you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course.
For details, please click here.
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