AML Operation Officer (Corporate and Private Banking)

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$15000.00 - HK$20000.00 per month
REF: BBBH238491_1574046105

AML Operation Officer (Corporate and Private Banking)

Our client is one of the international Corporate and Private Bank in Hong Kong. They are looking for Senior Operation Officer to join their team.


  • To perform a checker role for CASA account opening for new and existing clients
  • To ensure staff awareness to comply the Bank's policy as well as regulatory requirement
  • To manage the customer demographic data on respecive systems and data maintenance such as BWCIF, FITAS, ROS, IBG and BPS
  • Support the Signature approval and enquiry on signature verification system
  • Responsible for AML name screening and check customer database against the alert


  • University graduated in Business Administration or other related discipline
  • 4 years' experience in banking of back office operation
  • Knowledgeable on KYC/ AML, client onboarding and name screening
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to or contact at Anthony Chan +852 3103 4363
Data provided is for recruitment purposes only