Anti-Money Laundering Officer

Role Purpose

We’re looking for someone like that to:

• Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.
• Support the Wealth Management business with documentation preparation required for periodic KYC
• Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.

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Your experience and skills

You have:

• Some experience in banking / financial institutions
• Prior experience in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore regulatory landscape preferred
• Ability to read Chinese
• Strong risk and control mindset with a structured and logical approach to analysis and problem- solving
• Motivated to work in a team to achieve team target
• Willing to work over time/public holidays/weekends as required

You are:

• Client service oriented and enjoys working in a team.
• High motivation and positive can-do attitude.
• Effective & clear communication
• Adaptable to a dynamic and changing environment.