· Responsibilities

· Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for assessments and reviews in compliance with internal policies and operational procedures as well as regulatory requirements

· Conduct customer risk assessment, name screening and searches, transaction analysis and account reviews

· Assist in CDD/AML reporting, respond KYC questionnaire and handle transaction related inquiries from other financial institutions

· Liaise and represent FID in compliance related projects and ensure the completion of the assigned tasks and projects

· Familiar with local and Head Office’s KYC/CDD requirements and latest trends on AML/CFT, provide updates to internal stakeholders as when needed

· Act as business champion to regularly review progress and effectiveness of internal control and Head Office’s control standard, provide recommendations to streamline process and enhance effectiveness

· Requirements

· At least 1 years’ relevant experience acquired from banks, financial institutions or financial regulators

· Experience in CDD/AML/onboarding within financial sector is preferable;

· Proficient on MS Excel, especially on Vlookup and Pivot Tables

· Good analytical, interpersonal and time management skills;

· Able to communicate with people in different levels;

· Mature and able to work independently and deal with multi-tasks under pressure and deadlines

· Interested parties, please click on below button "Apply Now".

·

*Interested parties, please click on below button "Apply Now". For a confidential discussion, please contact Natalie Fung at+852 2157 0615/whatsapp 5720 5729(http://wa.me/85257205729)