ABOUT THE CLIENT
Our client is one of vibrant virtual banks providing best-in-class banking products and services in retail and corporate domains. Due to business expansion, they are looking for Senior Officer, AML to join their growing team with attractive package and accelerated career progression.
DUTIES
- Anticipate and collaborate in proposing technology capabilities in support of the business strategic roadmaps. Creates the supporting technology strategy.
- Perform AML investigation, review and monitoring
- Formulate, maintain, and update AML policies and guidelines as well as ensure the KYC/CDD processes are in compliance with regulatory guideline and internal policies
- Conduct CDD for new account opening, account maintenance and periodic KYC/CDD review for existing customers
- Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring
- Perform ad hoc projects as required
REQUIREMENTS
- Degree holder in Accounting, Finance, Economics, Business Administration, Law other related disciplines
- At least 2 years of AML/KYC experience in Licensed corporations
- Familiar with KYC documentation and AML regulatory guidelines
- AAMLP or equivalent qualification is a plus
- Enhanced Competency Framework (ECF) on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) qualification is advantageous
- Self-motivated and independent with excellent analytical skills
- Good command of written and spoken English and Chinese
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.
