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Anti Money Laundering Specialist (AML) - Mandarin Speaking

Salary undisclosed

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Job Responsibilities:

Customer Due Diligence (CDD) Checking

  • Perform AML name screening on alerts generated from Nice Actimize system.
  • Conduct Dow Jones checking on the watchperson or potential hit against the customer profile.
  • Escalate hit cases to Compliance for comments and to senior management for approval.
  • Follow up end to end CDD process and alert closure.

Administrative Procedure Review

  • On-time identification of errors, delays or any other problems, with subsequent diagnosis & resolution via corrective and preventive measures

Other ad hoc task

  • Perform other responsibilities and duties periodically assigned by supervisor in order to meet business requirements.

Job Requirements:

  • A recognized tertiary Bachelor's Degree qualifications.
  • Fresh graduates are welcome to apply.
  • 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.
  • The role is required to follow Hong Kong working calendar.

*This is a 1 Year Contract position.