Job Reference : ZJ00005576

AML/KYC Quality Control Analyst (Entry Position)

Job Reference : ZJ00005576
  • 0 - 3 Years
  • Salary Negotiable
  • Contract / Full Time
  • Kowloon
  • Banking
  • Banking & Finance
    • Five-day work week

    Job Description

    • 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

    Requirements

    • 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