CDD/AML Officer - Maker/Checker ($23k - 35k/mth)

Chandler Macleod

  • Hong Kong
  • $23,000-35,000 per month
  • Contract
  • Full-time
  • 26 days ago
Job descriptions:
  • Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across different risk categories.
  • Monitor and track KYC records, assisting in the development and execution of action plans for expiring records, ensuring timely updates.
  • Identify and report any suspicious activities or product usage to senior management for further investigation.
  • Support KYC initiatives in alignment with AML operations procedures.
  • Perform client identification, verification, and screening, validating customer information such as addresses, employment, and connections to politically exposed persons (PEPs) or sanctions.
  • Collaborate with internal teams to ensure thorough due diligence and documentation review processes.
Requirement:
  • Bachelor's degree/University degree or equivalent experience
  • 3 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is preferred
  • Good command of spoken and written English and Chinese, including Putonghua
  • Proficient in MS Office applications including Chinese word processing
  • Immediately available is a MUST
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