
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.