PFCC Group Limited
Hong Kong, HONG KONG
(on-site)
Posted
3 days ago
Job Function
Legal Support
Description
A growing regional bank is currently looking for an AML Compliance officer to join their team.Responsibilities:
- On going event triggered reviews and remain aware of all regulatory development and review new regulations
- Assist to develop and maintain internal AML/CFT compliance manuals, policies, procedures and system
- Upkeep and perform periodic review of existing customers and perform transaction reviews to ensure account activities are in line with client business nature
- Conduct name screening on customers and investigate and escalate and resolve name screening monitoring alerts
- Involve in AML initiative and projects like CRS or when there is a new AML/CFT regulations
- Assist to perform self-assessment, compliance review, assurance checks and follow up
- Assist in ad hoc tasks.
Requirements:
- Minimum 2 years relevant experience in entity AML/CFT and compliance experience
- University graduate or equivalent
- Strong sense of responsibility, self-motivated and detail-oriented
- Good command of spoken and written English and Chinese
Job ID: 81918788