Job Description:

• Perform Know-Your-Customer (KYC) on-boarding and periodic review
• Participate in KYC and Customer Due Diligence (CDD) related process reviews to ensure regulatory compliance and policy changes
• Support suspicious transactions investigation and reporting
• Assist the Head of Compliance & MLRO to review AML policies and procedures to ensure compliance with regulatory requirements
• Handle ad hoc projects as assigned

Ideal candidates should possess:

• Bachelor’s degree holder preferably in Law/ Accounting/ Finance
• 3 years or above AML/KYC experience in banking industry for corporate clients and private banking clients
• Knowledge of Banking Ordinance, AML Ordinance and related Codes
• Associate AML Professional (AAMLP) holder an added advantage
• Proficient in written and spoken English and Chinese (Mandarin and Cantonese)

We offer attractive salary and fringe benefits. Interested parties please e-mail your full resume with current and expected salary by clicking Apply Now.

Personal information collected will be used for considering suitability for the post and strictly in accordance with our personal data policies. It is our policy to retain the personal data of unsuccessful applicants for future recruitment purposes for a period of maximum two years.