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Perform Periodic Review for High Risk Customer and Senior Public Figure including Individuals and Entities.
Perform analysis to High Risk Transactions done by Low Risk Customer.
Escalate to AML Control and Risk Management if cases with AML concern.
Minimum 3 years in Retail Banking or Financial Service Industry of which 1 year experience in AML / KYC or Control Management role.
Have a basic concept to apply skills for analyze customer background and transaction pattern to raise any exceptional findings.
Good analytical and problem solving skills.
Good communication and interpersonal skills.
Good command in both written and spoken English and Chinese.
|Career Level||Intermediate (3-6 years)|