KYC / AML Officer

Central and Western District, Hong Kong
Permanent
Full-time

15 days ago

Job Description:The CompanyOur client is looking for KYC/AML Officer to join a dynamic team at their Banking organization. If you're looking for a role where you can make an impact, showcase your skills, and grow professionally, this might be the perfect opportunity for you.The Role

Conduct thorough transaction monitoring and fraud investigations to detect and mitigate risks related to money laundering and terrorist financing activities.
Prepare and file Suspicious Transactions Reports (STRs) upon identifying irregularities or suspicious transactions. Maintain accurate and up-to-date records of all CDD/KYC activities
Liaise with internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.
Develop and organize financial crime compliance educational materials to raise customer awareness of preventive measures.

Your Profile

Bachelor's degree in accounting, Finance, or a related field.

Minimum of 2 to 3 years of experience in preferably in Banking, financial institutions or Virtual Banking * Experience managing transaction monitoring systems and conducting data analysis is highly desirable.

Fluent in speaking & written in English, Cantonese, Mandarin
Excellent attention to detail, organizational skills, and the ability to meet strict deadlines.

Apply TodayTo apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.Reference Number: 67010-0013283737By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

Robert Half

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