Officer/ Assistant Manager, Customer Risk Monitoring & Control

Responsibilities:

• Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual customers
• Participate and support system enhancement in relation to account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
• Supervise team members to ensure the daily operation is in full compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures
• Handle ad-hoc projects as assigned by supervisor

Requirements:

• Degree holder in Business Administration or relevant discipline
• Minimum 5 years of relevant experiences of KYC, CDD, individual and corporate(SME)'s 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
• Sound knowledge on regulatory requirements to ensure compliance with standards
• Strong analytical, research, and problem-solving skills