Contractor, AML Advisory

Job Responsibilities:

• Timely review of account opening, periodic review and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate customers including SMEs, NBFIs, investment funds and correspondent banking relationship etc.
• Ensure accuracy of information and completion of CDD within assigned timeframe.
• Assist in regulatory inspections and assessments and prepare relevant information and documentation.
• Assist in updating AML policies and CDD procedures.

Job Requirements:

• Strong KYC/AML knowledge in corporate customers.
• Minimum of 3 years of experience in corporate customers focusing on SMEs, NBFIs, investment funds and correspondent banking relationship.
• Experience in handling CDD for virtual asset related companies is a plus.
• Strong understanding in financial products, policies and procedures and Anti-Money Laundering and Terrorist Financing; and regulatory developments in Hong Kong.
• Solid critical thinking and analysis skills, problem solving capacities.
• Self-motivated, independent, strong sense of ownership with ability to work under pressure.
• Fluent in Cantonese, Good command of spoken and written English and Putonghua.
• Strong ability to work independently, attentiveness to details, with positive minded and good common sense.