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AML Officer

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 2024-05-09

Responsibilities:

  • Support Relationship Manager to prepare AML cases
  • Retrieve transactions from various systems and summarize account activities
  • Conduct name screening
  • Perform external search on customer background & source of wealth information
  • Other duties assigned by supervisor

Requirements:

  • Bachelor Degree holder 
  • 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

 

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