Assistant Compliance Manager (Hong Kong Branch) | HK Talent Engage

Job description

Responsibilities:

• Assist Compliance Risk Manager to formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
• Conduct transaction monitoring process.
• Prepare compliance risk and KYC Management reports.
• Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business
• Perform ad-hoc tasks as assigned from time to time

Requirements: - -Degree or above in Business Administration, Finance, Economics or relevant disciplines

• 1 years' experience or above in customer due diligence (CDD) , compliance risk management, anti-money laundering, transaction monitoring or screening
• Strong analytical skills and ability of independent assessment.
• Good communication and organization skills
• Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage

This position will be hired under Bank of China (Hong Kong Branch)

此崗位將由中國銀行(香港分行)直接聘任