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- Posted 07 November 2024
- SalaryNegotiable
- LocationHong Kong
- Job type Contract
- DisciplineContracting
- Reference277366_1730962126
Consultant
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(KYC/CDD) Compliance Officer (Fresh graduates are welcomed)
Job description
Our client is a well-established financial institution. To cope with business needs, they are currently hiring Compliance Officer to join their team.
Key Responsibilities
- Review and analyze name screening alerts from internal and external sources, and escalate positives if necessary for further review
- Assess matches against sanctions lists, PEP databases, and adverse media
- Document findings, reasons for clearing/escalating alerts, and provide supporting evidence
- Collaborate with internal teams to resolve alert issues that align with SLAs (Service Level Agreements)
Key Requirements
- Higher Diploma or above in all disciplines
- Minimum of 1 year of relevant experience in CDD/KYC/AML is preferred. Fresh graduates will also be considered
- Interested to work in the banking industry
- Knowledge of AML regulations, global sanctions regimes, and screening software (e.g., World-Check, Fircosoft)
- Proficiency in both English and Cantonese
- Immediate available is highly preferred
Interested parties please click APPLY NOW.
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