Responsibilities:

• 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

Requirements:

• 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