AML Officer

Bangkok Bank
Full Time
Intermediate (3-6 years)
Bachelor
English, Cantonese

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:

  • 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 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.)


Technical Skills

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