Position Summary and Objective
To support the implementation of operational procedures regarding to the Bank’s Anti-Money Laundering (AML) policies in order to mitigate the risk of the Bank being used for money laundering; and to complete AML review-related tasks in accordance with internal Bank policies and regulatory requirements.
Key Responsibilities
- To support data quality checking , validation and updates from Customer Due Diligence (CDD) reviews
- To support operational process of the closure of personal and corporate accounts, or the termination of customer relationships in accordance with AML requirements and instructions from monitoring units.
- Participate in process enhancement, system testing, data collection, and other AML-related projects.
- Support the account opening risk assessment and monitoring for new customer on-boarding .
- Comply with requirements relating to confidentiality, personal data protection, and the Bank’s information security.
Requirements
- Bachelor’s degree in Business Management or a related discipline.
- 1 year or above relevant experience in banking frontline / back office operation
- Detail-oriented, responsible, and able to manage bulk of information, and able to complete tasks within tight deadline,
- Good written and spoken Chinese and English.
- Proficient in computer software operations (including Word, Excel, PowerPoint, AI tools, etc.).is preferable.