Contract Staff – Sanction & Correspondent Bank Review Team, Legal and Compliance (LCD-AML)

Responsibilities:

• Assist in periodic, high risk and trigger event review on RMA account;
• Assist in Vostro account transaction monitoring;
• Handle customer name screening alerts;
• Support monthly AML reporting;
• Assist in organizing AML training to internal staff;
• Assist in sanction transaction clearance and sanction related tasks;
• Handle ad hoc projects and duties assigned by Management.

Requirements:

• Familiar with PC software e.g. MS word, Excel, PowerPoint and Chinese word processing;
• Minimum 1 year’s relevant banking experience;
• Detail-minded, willing to learn, hardworking with good working attitude;
• Proficient in both spoken and written English and Chinese (especially Mandarin);
• Candidate with CAMS/AAMLP certification will be preferred.