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Contract AML Compliance Officer (Bank)

Keywords / Skills : Contract AML Compliance Officer (Bank)

Posted: 2019-09-21

Banking, Insurance & Financial Services
Other Merchandising
Posted On
21st Sep 2019
Job Ref code
Job Description
Job Description :

Job Duties:
  • Assist in CDD cases review (for corporate banking and/or retail banking ) for customer risk assessments with High risk factors which required AML Compliance concurrence.
  • Check the front line KYC documents and properly conduct risk scoring
  • Assist and prepare the ground work to the AML-related issues account opening and exceptional approval
  • Conduct EDD from internal database on the customers requesting concurrence
  • Handle/ prepare the ground work on risk assessment on reassessment or account opening cases
  • Assist to prepare AMLCC material, Ad-hoc project(s)/ task(s)

  • Degree holder or equivalent
  • AML experience in financial institutions and/or regulatory bodies will be an advantage
  • Possession of good knowledge on banking operations, products and services will be an advantage
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive

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