Responsibilities:
- Conduct Customer Due Diligence reviews in accordance with AML requirements.
- Reviewing name screening alerts on a timely basis.
- Reviewing transaction monitoring alerts on a timely basis.
- Escalating suspicious alerts for further review and investigation.
- Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
- Assist to prepare or generate compliance related reports.
- Assist in reviewing of any regulatory changes (new and revised).
- Any other ad-hoc tasks as assigned.
Requirements:
- Degree/Diploma in any discipline, preferably in a business-related field.
- Experience in handling AML/KYC would be an added advantage.
- High personal standards of integrity, ethics and commitment to fulfilling the objectives of the position.
- Attention to details in investigation of alerts and reviewing customers’ profiles.
- Good command of spoken and written English.
- Ability to speak Chinese would be preferred but not necessary.
- Team player with excellent interpersonal and communication skills.
- Able to work independently with minimal supervision.
- Proficient in MS Office applications.
