WaiOn Solutions Limited is an Information Technology consulting company that offers total computer solutions by provides IT outsourcing service and one-stop IT solutions. Our clients include leading financial institutions, telecommunications, government departments and educational establishments around...

WaiOn Solutions Limited is an Information Technology consulting company that offers total computer solutions by provides IT outsourcing service and one-stop IT solutions. Our clients include leading financial institutions, telecommunications, government departments and educational establishments around the region. To cope with our rapid business growth, we invite dynamic and aggressive IT talents to join our growing team.

 

http://waionsolutions.com/

Officer / Assistant Manager, KYC & AML - Banking Industry (Ref: CO11340)

Job level Middle
Education Bachelor Degree
Location
Kowloon Bay
Employment type Contract
Benefits 5-day week, Shuttle bus, Medical plan
Industry Banking
Job function Banking / Finance > Corporate Banking
Legal / Professional Services > Legal & Compliance
Banking / Finance > Risk Management
Published On 29/05/2019

Summary:

Our client, a large-scale and renowned Chinese Bank, is looking for Assistant Managers/Officers to join their Legal & Compliance division in Kowloon Region office. 

 

Responsibilities:

  • Assist Team Head to supervise a team supporting the business units in completing KYC routine review and non-routine review
  • Supporting the business units in completing internal ML/TF risk assessment materials for KYC review
  • Conduct negative news search and name screening of clients
  • Perform KYC routine review and non-routine review
  • Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
  • Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
  • Work closely with business units to provide effective KYC review support services
  • Liaise with related stakeholders on KYC review related matters
  • Manage and monitor the KYC review progress
  • Prepare and review management reports
  • Perform other ad hoc tasks as assigned by Team Head and/or Division Head

Requirements:

  • Degree holder or equivalent
  • Officer require at least 1 year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies
  • Assistant Manager require at least 2-3 year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies
  • Candidate with more than 3 years’ experience and capacity could be considered as sub-team head
  • Attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
  • Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
  • AML/CFT compliance knowledge is preferred
  • Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
  • Project management experience is preferred
  • People-oriented and a team player
  • Proficiency in both spoken and written English and Chinese (including Putonghua)
  • Proficient in PC skills including MS Word and Excel
  • Strategic minded with good analytical acumen
  • Pragmatic with strong drives for results

If you have the desire for a challenging and rewarding career development,

send us your resume quoting your present and expected salary by clicking "or email to @ waionsolutions.com