AML Operations / Advisory (Multi-openings, VB, Contract)
This role will be starting with a 6-month contract with high temp to perm potential.
Your new company
My client is one of the leading Virtual Bank in Hong Kong
Your new role
- Perform investigations on alerts triggering by transaction monitoring system
- Prepare and submit investigation report and file internal STR where necessary
- Review the integrity and authenticity of credit information and related documents submitted by customer
- Analyse alerts and cases generated by TM system, investigate further and disclose suspicious transactions to relevant authority
- Review fraud-related cases reported by victims/ law enforcement agencies, investigate further and report suspicious cases to LEAs
- Advise the transaction monitoring related inquiries
- Maintain and improve of transaction monitoring related policy and procedure
- Provide advice to Business Units on handling suspicious transactions and AML/CFT-related matters
What you'll need to succeed
- Bachelor’s Degree holder in Business/ Legal/ Economics or related disciplines
- 2-5 year of AML/ CDD/KYC related experience within Banking or Financial Services industry
- Fluency in English and Cantonese
- Details oriented, positive attitude and self-motivated
- Immediate availability will be an advantage
What you'll get in return
- Develop your career in a leading virtual bank
- High temp to perm potentials
- Immediately start
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to zarah.sham@hays.com.hk, or call Zarah Sham at +852 2230 7436 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1228076
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- HongKong
- Specialism
- Banking and Financial Services
- Ref:
- 1228076
Talk to a consultant
Talk to Elsa Lam, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon
Telephone: 22307436
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