1. 協助進行客戶KYC作業
2. AML系統警示調查(包括交易監控及名單掃描)
3. 辦理機構風險評估
4. 其他主管交辦事項
- Assist in KYC process
- AML system alerts investigation (including transaction monitoring and name screening)
- Conduct institution risk assessment
- Other ad-hoc duties assigned by the Compliance Head
1. 三年以上法遵經驗,銀行業尤佳
2. 具獨立作業能力、良好英文溝通及書寫能力
3. 熟悉國內防制洗錢法規,有國際防制洗錢法規知識尤佳
4. 相關防制洗錢人員證照
- 3 years relevant Compliance experience, preferably from banking industry
- Ability to work independently, and proficiency in English (both speaking and writing)
- Familiar with local AML regulations, knowledge with international AML regulations would be advantage
- Professional AML qualification
1. 跳脫框架的思考能力
2. 適應快速變化的工作環境
3. 良好的溝通及學習能力
- Able to think out of the box
- Positive and adapt fast changing environment
- Good interpersonal skills and willing to learn
工作環境
休閒
假勤
薪資
交通
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