Epicareer Might not Working Properly
Learn More

AML Analyst (Mandarin Speaking)

Salary undisclosed

Apply on


Original
Simplified

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.