Officer, AML Control (1-year Contract)

Key Accountabilities: Provide support of the Bank’s AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Unit Partner with the other Business Units to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience Coordinate with the Compliance G

China CITIC Bank International Limited - Hong Kong - Full time

Salary: Competitive

Key Accountabilities:

  • Provide support of the Banks AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit
  • Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Unit
  • Partner with the other Business Units to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience
  • Coordinate with the Compliance Group to implement the control on AML, FATCA and CRS related issues on an ongoing basis
  • Conduct regular checking on account opening/trigger event review for AML risk management.
  • Report any malpractice/ irregularity identified to supervisor or Compliance Group. 
  • Perform any other duties as assigned by Supervisor(s).

Requirements:

  • Holder of bachelor degree in Business Administration, Accounting, Risk Management or related disciplines.
  • Minimum 1-2 years of front-line experience in retail banking or quality assurance related working experience.
  • Basic understanding about bank account opening process or AML/CRS requirements will be a plus.
  • Detail-oriented with good analytical skill and business sense.
  • Good communication and interpersonal skills.
  • Proficient in MS applications including Word, Excel and PowerPoint.

 

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp.  Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment.  All employment decisions will be made in a non-discriminatory manner.

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