AML Analyst (Mandarin Speaking)
Salary undisclosed
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Job Responsibilities:
1. Customer Due Diligence (AML) Checking
- Check and follow-up with Sales Team on the AML required documents from clients.
- Collect company search reports on New Business (NB) clients and prospects.
- Conduct Dow Jones checking on beneficial owners, directors and authorized persons of client companies.
- Escalate hit cases to Compliance for comments and to senior management for approval.
- Conduct filing of Customer Due Diligence (CDD) documents/evidence and update CDD logs.
2. Policy Issuance
- Prepare, draft, and issue policy documents (including non-standard and complicated policies) and ensure productivity is above Key Performance Indicator (KPI), and quality.
- Identify problems in the policy issuance process, make recommendations to superior, and implements enhancements.
- Review and handle miscellaneous agreements and correspondence.
- Perform other responsibilities and duties periodically assigned by supervisor / manager in order to meet business requirements.
- Ensure that timeline and objectives as agreed with superior for any other assignments / projects that may be assigned are met or exceeded.
Job Requirements:
- A recognized tertiary Bachelor's Degree qualifications.
- Fluent in spoken English & Chinese. Candidate with proficiency to converse in Mandarin / Cantonese would be an added advantage. Passing SPM Chinese subject is a MUST.
- Self-motivated and proficient in Microsoft Office.
- Able to adapt desk-bound working environment, working shift including weekend on rotation basis & able to work overtime beyond normal office hour (including weekend & public holiday).
- The role is required to follow Hong Kong working calendar.
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