6-month Contractor (CDD Review)

Responsibilities

• Conduct the regular KYC/CDD process checking including customer onboarding, periodic review, trigger event review
• Monitor the progress of RFI on transaction monitoring request
• Conduct training to business units to enhance AML knowledge and FCR awareness
• Participate in ad-hoc tasks as required

Requirements

• University graduate in Business / Accounting/ Finance or related disciplines.
• Minimum 3 years' relevant experience in AML / KYC / Financial Crime Risks in Corporate Banking
• Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred
• Ability to be client centric while balancing business needs and controls
• Analytical and problem-solving skills
• Mature and able to work under pressure and tight deadline
• A team player with good interpersonal and communication skills
• Good command of written and spoken English and Chinese (including Putonghua)