[Banking] AML Officer - Up to 25k

Seamatch Asia Limited·Human Resources Management / Consultancy
HK$ *****
No degree required
No experience limit
HK work visa available
5 days per week, Fixed

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Job Description

Job Description

  • 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

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Languages
English
Cantonese
Mandarin
Skills
Private Banking
Credit Management
Credit Proposals

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Wai Lee Vera So
Seamatch Asia Limited · Senior Recruitment Consultant
Active recently

Job Location

Sheung Wan-Sheung Wan, Central and Western

Sheung Wan

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Seamatch Asia Limited
Seamatch Asia Limited·Human Resources Management / Consultancy
Seamatch Asia Limited, a trusted recruitment partner specializing in IT and technology sectors since 2003. We have successfully supported numerous organizations with both contracting and permanent placements, and we would love the opportunity to explore how we can add value to your recruitment efforts—whether for current openings or future needs. About Seamatch Asia: • Established in 2003, focused on IT & Technology recruitment • Over 1,500 contractors currently on our payroll • Committed to delivering top-quality CVs with the fastest turnaround times • Expertise in both technology roles (cybersecurity, programming, cloud, data analysis, etc.) and non-technology roles (digital transformation, compliance, HR, ESG) • Access to over 150,000 candidate profiles in Hong Kong Our valued clients include: • Leading banks and financial institutions in Hong Kong • Government contracts, including 1,000 contractors for the Gov DPO (out of 4,000) • Tier 1 multinational IT vendors such as HP and Oracle • Major commercial companies like PCCW HKT • Semi-government organizations including SFC and TDC • Public utilities such as MTR and Hongkong Electric We pride ourselves on offering excellent value and personalized service tailored to your unique recruitment challenges. I would be delighted to arrange a brief meeting at your convenience to discuss how Seamatch Asia can support your team. Thank you for considering this opportunity. I look forward to your response.
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