Responsibilities:

• Implement and conduct KYC due diligence process for on-boarding 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 alert.
• Data and information collection from both internal and industry, and provide recommendations.
• Cooperate with front-line and bank-end units to handle relevant AML projects.
• Provide compliance related trainings to relevant staffs.
• Perform other duties assigned by supervisors.
  
  

Requirements:

• University degree or above and have AML/CFT professional qualification prefer.
• At least 3-5 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area.
• Good analytical skill.
• Good problem solving technique.
• Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense.
• Self-motivated, proactive and responsibility.
• Sound knowledge of Banking Products.
• Good writing and reporting skill.
• Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing.