Clerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)

Responsibilities:

• Handle hit alerts generated from name screening system on a day-to-day basis

• Distinguish the TRUE / FALSE positive cases by checking customer data and watch-list database. 

• Make Request for Information (RFI) to responsible departments if necessary and follow-up any outstanding alerts

• Record the decision and rationale in the system clearly

• Follow-up the subsequent actions with Frontline and Supporting Units for TRUE hit cases according to the prescribed procedures and timeline

• Escalate serious hits and long outstanding cases to supervisors of AML Centre

• Conduct quality assurance regularly through sample checking and appropriate enquiry

Requirements:

• Post-secondary or above 

• Good team player, energetic, self-motivated with good interpersonal and analytical skills

• Self-initiative, able to work independently and under pressure

• Good written and communications skills in English, Putonghua and Cantonese

• Familiar with Chinese word processing is an advantage

• Immediate available is highly preferable