AML Screening Officer - Project based
Michael Page
Hong Kong
Full time
Temporary
On-site
HK$20,000 - HK$21,000 per month (HK$240,000 - HK$252,000 per year)
About the job
- Good exposure in sanction screening, AML review
- Project based for 6 months
Our client is one of the reputable Taiwanese bank, they are currently looking for an AML Screening Officer to be responsible for name screening, AML review and periodic review assessment.
Job Description
- Managing daily operational tasks related to private banking services.
- Ensuring compliance with internal policies and industry regulations.
- Assisting in the preparation and processing of client transactions.
- Maintaining accurate records and documentation for audit purposes.
- Collaborating with internal teams to resolve operational issues efficiently.
- Providing administrative support to ensure seamless workflow within the department.
- Contributing to process improvement initiatives to enhance operational efficiency.
- Responding to inquiries and providing support to clients as needed.
- Bachelor's Degree holder of Business Administration or relevant discipline
- Relevant of working experience in AML/ compliance field within banking/ Financial Services sector
- Strong analytical, problem-solving and interpersonal skills
- Good speaking and writing skills in English and Chinese
- Great exposure in AML operation/ name screening field