AML Officer - Corporate & Investment Bank
Banking Industry
Hong Kong, Hong Kong
3天前

AML Officer - Corporate & Investment Bank Description Responsibilities : You will assist the Senior Compliance Manager to the execution of Anti-

Money Laundering (AML), KYC, Transaction Monitoring, Sanction Screening and Compliance Control Plan testing, in accordance with established policies and procedures Provide advisory on KYC matters to Front office and related support units The Successful Candidate : At least 3-

4 years of working experience in AML - transaction monitoring, KYC experience Strong interpersonal skills, a flexible, collaborative and team-

  • oriented approach to problem-solving and an ability to work in a fast-paced, rapidly changing environment, and preferably with some experience of dealing in multiple countries in Asia Pacific An ability to write concisely and clearly;
  • and to produce clear constructive advice under pressure and within short timeframes Strong attention to detail and have an investigative and questioning mind-

    set Ideally be flexible and have a hands-on in work style, with the ability to work independently to carry out projects Country Hong Kong Company Banking Industry Salary US$40,000 -

    US$50,000 Working Hours Full-Time Contract Permanent Categories Compliance / AML Industries null

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