Responsibilities:

• Conduct CDD for new account opening, account maintenance and periodic KYC/CDD review for existing customers
• Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring
• Perform periodic PEP and sanction checking and ad-hoc project/exercise
• Assist in updating the relevant procedural manuals and ensure the KYC/CDD processes are in compliance with regulatory guideline and internal policies

Requirements:

• Bachelor’s level or professional qualification
• At least 3 years’ relevant experience
• Familiar with KYC documentation and AML regulatory guidelines
• Possess excellent analysis skills
• Self-motivated and independent
• Good command of both verbal and written English and Chinese

(Candidates with more experience will be considered as Senior AML Officer.)