Compliance AML - Assistant Manager/Associate Compliance AML - Assistant Manager/Associate …

ICBC International Holdings Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Base salary plus Discretionary Bonus
ICBC International Holdings Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Base salary plus Discretionary Bonus
Gepostet von:
Amy Kwok • Recruiter
Gepostet von:
Amy Kwok
Recruiter
To assist the AML team to handle all AML and CTF matters within the group

Key Responsibilities:

  • To assist the AML team to handle all AML and CTF matters within the group;
  • To fulfill all responsibilities of the risk control requirements as stated in the key responsibilities section;
  • Hands-on review and perform due diligence checking on new account opening and regular;
  • Work with Central KYC team/front office to resolve KYC related issues and perform first level review on high risk clients;
  • Conduct various on-going monitoring tasks including transaction monitoring, KYC sample check;
  • Provide training to all staff on AML/CTF matters;
  • Establish and maintain AML/CTF related policies
  • Perform checks on screening database and investigation on alerts escalated from Central KYC team or business;
  • Assist in preparing for Head Office reportings, AML/CTF checklist and Institutional Risk Assessment;
  • Perform ad-hoc projects as assigned from time to time.

Key Qualification: 

  • Degree in business related discipline;
  • Minimum 2 years of experience in handling AML process;
  • Hands-on experience in conducting KYC review for institutional and retail clients in investment banks, securities firms or private banks;
  •  Experiences in conducting transactions monitoring and KYC Quality Check;
  • Previous experiences working in client on-boarding will be a plus;
  • Proficiency in written and spoken Mandarin, English and Cantonese;
  • Familiar with KYC due diligence;
  • Good interpersonal and communication skills;
  • Strong analytical skills.
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