Established in 1944, we are one of the largest regional banks in Southeast Asia. Bangkok Bank is Thailand’s market leader in corporate and SME banking and has the country’s largest retail customer base. The Bank’s overseas branch network spans in Cambodia, China, Hong Kong, Indonesia,...

Established in 1944, we are one of the largest regional banks in Southeast Asia. Bangkok Bank is Thailand’s market leader in corporate and SME banking and has the country’s largest retail customer base. The Bank’s overseas branch network spans in Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, Singapore, Taiwan, Philippines, Vietnam, the US and the UK, including two wholly-owned subsidiaries in China and Malaysia.

Our Hong Kong Branch is now looking for high caliber candidates to apply for this position:

AML Officer (Ref: CS-17/52/80-CP)

Job level Middle
Work exp Minimum 3 Years
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Benefits 13-month pay, 5-day week, MPF, Medical plan, Discretionary bonus
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > Legal / Compliance
Published On 21/11/2016
ref. CS-17/52/80-CP

Responsibilities:

  • Conduct CDD for new account opening, account maintenance and periodic KYC/CDD review for existing customers
  • Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring
  • Perform periodic PEP and sanction checking and ad-hoc project/exercise
  • Assist in updating the relevant procedural manuals and ensure the KYC/CDD processes are in compliance with regulatory guideline and internal policies

Requirements:

  • Bachelor’s level or professional qualification
  • At least 3 years’ relevant experience
  • Familiar with KYC documentation and AML regulatory guidelines
  • Possess excellent analysis skills
  • Self-motivated and independent
  • Good command of both verbal and written English and Chinese

 

We offer excellent career prospects to the right candidate. Salary will be commensurate with qualifications and experience. Interested parties please apply with FULL resume, stating current / expected salary and availability to the Human Resources, Bangkok Bank Public Co. Ltd., Bangkok Bank Building, 28 Des Voeux Road Central, Hong Kong or email to: recruit.hkg@bangkokbank.com.         

Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.

(Only shortlisted candidates will be contacted.)