Assistant Officer, Customer Due Diligence

Responsibilities:

• Conduct CDD for new account opening, account maintenance and periodic KYC/CDD review for existing customers
• Perform periodic PEP and sanction checking and ad-hoc project/exercise
• Ensure KYC/CDD processes are in compliance with regulatory guidelines and internal policies
• Review and analyze the suspicious transaction alerts on sanction parties for daily transactions

Requirements:

• University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
• AAMLP or equivalent qualification is preferred
• Enhanced Competency Framework (ECF) on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) qualification is preferred
• Familiar with KYC documentation and AML regulatory guidelines
• Self-motivated and independent with excellent analytical skills
• Good command of both verbal and written English and Chinese

Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.