參考編號 : ZJ00005613

Transaction Monitoring Checker

參考編號 : ZJ00005613
  • 3年以內
  • 薪資面議
  • 合約員工 / 全職
  • 港島區
  • 銀行業
  • 銀行和金融

    • 職位描述

    Job Description
    • Identify suspicious transactions/ activities via AML systems
    • Undertake investigations into any suspicious transactions reported by both internal and external customers
    • Alert clearance
    • Escalate potential true match to supervisors for detailed investigation
    • Conduct outreach call and follow up customers' inquiries in English, Mandarin and Cantonese
    • Shift duty required

    職位要求

    Requirements
    • 1-2 years relevant experience in banking industry, transaction monitoring or customer services, experience in serving financial institution in Hong Kong is preferable
    • Good command of both written and spoken in English and Chinese (Cantonese); fluent in English, Mandarin and Cantonese speaking
    • Knowledge in understanding AML or transaction monitoring or CDD/KYC requirement
    • Ensure the tasks are done in a timely and correct manner, willing to work under pressure and over-time work
    • Strong customer services mindset with problem solving skills • Good team player, positive and energetic