AML/CDD Officer (Banking - HK$20k+)
| Job ref no. | AH |
| Job level | |
| Work experience | |
| Education | Bachelor Degree |
| Location | Hong Kong Island |
| Employment type | Full Time |
| Benifits | |
| Industry | Banking |
| Job function | Banking / Finance |
| Post on | 2024-06-25 |
Job duties
- Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring
- Support Relationship Manager to prepare AML cases
- Assist in updating AML related policies and procedures in accordance with regulatory requirements
- To perform other duties assigned by supervisor
Requirements
- Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines
- Work experience in KYC/ AML compliance in banking or financial institutions is preferred
- Knowledge in bank operations and bank procedures
- Good command in both written and spoken Chinese and English
- Proficient in MS Office including Excel