Job Description
Responsibilities
- Support frontline sales in Private Banking to perform AML and CDD tasks
- Provide assistance in AML remediation projects and periodic and trigger reviews
- Ensure completeness and correctness of all review documentation including but not limited to updated customer information, necessary risk and AML assessments etc
- Assist to perform transaction monitoring as defined in relevant guidelines
- Support ad hoc operation issues and system development projects
Requirements
- Degree holder with minimum 3 to 5 years’ relevant compliance experience gained in Private Banking
- Good familiarity with Customer Due Diligence and local Anti-Money Laundering requirement for wealth management customers
- Good team player with problem solving and multi-tasking skills
- Proficient in English and Chinese
- Immediate available