Responsibilities:

• Support Relationship Manager to prepare AML cases
• Retrieve transactions from various systems and summarize account activities
• Conduct name screening
• Perform external search on customer background & source of wealth information
• Other duties as assigned by supervisor

Requirements:

• Degree holder in Banking and Finance or related disciplines
• Familiar with Customer Due Diligence requirements is a plus
• Proficiency in MS Office applications
• Good communication and interpersonal skills
• Good command of both written and spoken English and Chinese