Officer, Customer Risk Monitoring & Control (Fresh graduate is also welcome)

Responsibilities:

• Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate and individual customers
• Participate and support system enhancement in related to account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
• To ensure the daily operation are in full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures

Requirements:

• Degree holder in Business Administration or other relevant discipline
• Minimum 2 years of relevant experiences of KYC, account review and opening in banking industry
• Familiar with the operations of local and overseas registered entities is a definite advantage
• Professional qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable
• Good knowledge on regulatory requirements to ensure compliance with standards
• Strong analytical, research, and problem-solving skills