AML Specialist (Banking) | Zebra
参考编号 : ZJ00005314

AML Specialist (Banking)

参考编号 : ZJ00005314
  • 3年以内
  • 工资面议
  • 合约员工 / 全职
  • 九龙区
  • 银行业
  • 银行和金融
  • 五天工作制 / 绩效奖金


    • 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


    • 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