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Job Reference : ZJ00005314
AML Specialist (Banking)
Job Description
- Data input and upload of credit related information into internal credit systems
- Support Relationship Managers for credit application submission
- Work with Business Support Unit to assess KYC/CADD documentation requirements pertaining to client onboarding and renewal
- Liaise with Relationship Managers and Service Assistants to obtain KYC information and documentation
- Review and evaluate recent news related to clients
- Liaise with internal Compliance personnel on the application of KYC policy
- Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
- Coordinate with Service Assistants in matters relating to account opening
- Prepare client-specific KYC-related analyses as required
Requirements
- Degree holder in Banking and Finance with 1-4 years' of professional work experience, financial services preferred
- Proficiency in MS Office (PowerPoint, Excel and SharePoint)
- Experience in managing credit system data input and administration (previous knowledge on AML and KYC is a plus)
- Ability to speak and write Mandarin/Simplified Chinese, a plus
- Strong organization skills with an excellent attention to details
- Ability to focus on high quality work while under pressure
- Ability to work independently and under deadline
- Strong teamwork skills in a small local setting, as well as across different geographic locations
- Excellent verbal and written communication skills
