Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business. Complete the case analysis in an effective and timely manner. Prepare suspicious transaction reports to the authorities concerned and ensure to close the alerts in accordance with the bank and regulatory standards. Proactively communicate with relevant stakeholders to provide advice, services, and support. Actively engage in system enhancement and UAT testing to enhance our process and the objective of optimizing automation. Set up or refine the workflow process for the AML controls and monitoring processes and take necessary measures to provide the needed support and services for smooth operations. Lead team members to provide a high-level service standard, provide mentorship to team members by observing their daily activities and assisting them in solving complicated issues in the process, and conduct assessments of the performance of team members. Prepare MIS reports for analysis to assist in planning and taking precautionary measures. Job Requirements Degree holder in Business, Finance, Banking or equivalent. At least 5 years of KYC/AML experience with exposure in the corporate banking industry. Professional qualification such as AAMLP/CAMLP, ACAMS, ICA Certificate in Compliance, etc. is an advantage. Experience in client data programs and client service is preferred. A good team player who is proactive, self-motivated and able to work under pressure within tight deadlines. Excellent communication skills with good command of written and spoken Mandarin, Cantonese, and English. Candidate with less experience will be considered for the position of Senior Officer.
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