You may also like

Assistant Business Development Manager – Corporate

Crowne Plaza Hotels
  • Accountancy
  • Business Development
  • +4 skills
  • +5 skills

Senior/ Sales Consultant - International Properties

Midland Holdings
  • Customer Service
  • Microsoft Powerpoint
  • +3 skills
  • +4 skills

Manager / Assistant Manager, Agency Development

China Life Insurance
  • Marketing
  • Microsoft Excel
  • +3 skills
  • +4 skills

Senior Interior Designer – retail bank design / project management/5 days

JPC Texson
  • AutoCAD
  • Project Management
  • +3 skills
  • +4 skills

BRAND DIRECTOR / SENIOR BRAND MANAGER – award winning interior designer firm / lifestyle interior furnishing brand/5 days work

JPC Texson
  • Advertising
  • Analytics
  • +7 skills
  • +8 skills

AML Officer

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Compliance
  • Economics
  • Know Your Customer (KYC)

Job Description

AML Officer

Location: Central

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:

  • University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
  • Minimum 3 years’ banking experience in anti-money laundering
  • AAMLP or equivalent qualification is preferred
  • Familiar with KYC documentation and AML regulatory guidelines
  • Self-motivated and independent with excellent analytical skills
  • 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 Human Resources, Bangkok Bank Public Co. Ltd., Bangkok Bank Building, 28 Des Voeux Road Central, Hong Kong or email to: [email redacted, apply via Jobable]

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.)

Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese