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AML/CDD Officer (Bank/up to HK$22K)

Job ref no. AH
Job level
Work experience
Education Associate Degree/Higher Diploma
Location Kowloon
Employment type Full Time
Benifits
Industry Banking
Job function Banking / Finance
Post on 2024-11-25

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

  • Higher Diploma above in Business Administration, Banking & Finance and Statistics or related disciplines
  • At least 1 year of work experience in KYC/ AML compliance in banking or financial institutions 
  • Knowledge in bank operations and procedures
  • Good command in both written and spoken Chinese and English
  • Proficient in MS Office including Excel

 

Apply Now