Responsibilities
- Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments
- Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder
- Assist in developing and implementing an effective AML/CFT policies, procedures and control frameworks
- Collaborate with business and operations team to ensure effective implementation of AML/CFT controls
- Prepare reports to senior management and regulatory bodies as needed
- Stay updated on evolving AML regulations, trends and emerging risks to provide proactive guidance
- Promote continuous improvement of AML/CFT controls
Requirements
- Degree or above preferably in Business Management or other related discipline
- 3-5 years’ or above experience in AML/CFT compliance knowledge
- Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
- Well-verse in AML related legislation and guidelines
- Result-oriented with excellent leadership, communication and organizing skill
- Well organized with the ability to work independently
- Candidate with less experience will be considered as Assistant Manager
We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 8/F, Chiyu Banking Building, No. 78 Des Voeux Road Central, Central, Hong Kong or by clicking Apply Now.
Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.