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:

• University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
• Minimum 3 years’ banking experience in anti-money laundering
• AAMLP or equivalent qualification is preferred
• Familiar with KYC documentation and AML regulatory guidelines
• Self-motivated and independent with excellent analytical skills
• Good command of both verbal and written English and Chinese