Contractor, AML (Policy and Due Diligence), 3-month contract

Job No.: 499486
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Legal

Responsibilities:

• Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements
• Perform ad-hoc tasks as assigned from time to time

Requirements:

• Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
• At least 2 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors
• Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
• Good at using MS Office including MS Word, and Excel