【Main Responsibilities】:
1) Partner with RM to prepare and complete the periodic review for the ETB clients. Maintain the KYC records by obtaining and validating the information from internal and external sources, compare and contrast differences within KYC records and escalate to AMLC in case of AML Red flags or any suspicious. Ensure the KYC records incorporate with local regulatory requirement
2) Undertake first level assessment of all name screening alerts and determine the appropriate actions against them, including recommending the closure of false match alerts upon completion of assessment or timely escalation of potential true matches
3) Responsible for internal and external report and data analyze
4) Work on other migration/remediation projects including screening ,quality assurance
5) Support the TL to enhance the risk management and risk control within the team

【Job Requirements】:
1) Bachelor degree from a recognized university
2) 8-10 years of working experience in Bank/FI preferred
3) Customer services orientated and ability to work under pressure and tight time frames
4) Proactive, flexible, good team player
5) Good command of written and spoken English and Chinese
6) Familiar with MS Office, Excel, PowerPoint applications