AML/KYC Quality Control Analyst (Entry Position)
3年以內 薪資面議 合約員工 / 全職 九龍區 銀行業 銀行和金融 五天工作周
職位描述
- Handle team administration
- Review and closure of CSS screening in accordance with the requirements of bank's Global Policy
- Follow up with banker teams on documentation for account opening/structuring reviews for QA review and approval
- Assist in profile completeness review on SPF cases, BPR cases, adding signer cases, etc.
- Assist in preparing monthly or quarterly reports for Management
職位要求
- Bachelor Degree or equivalent
- Minimum 1 year's of banking experience
- Experience in AML, KYC or client due diligence is an advantage
- Analytical with good interpersonal and communication skills
- Self-motivated and detail-oriented with the ability work under pressure and within tight deadline
- Proficiency in MS Office
- Good command of both written and spoken English and Chinese