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HK - GCB - Quality Control Specialist

Intermediate (3-6 years)


Technical Skills

  • Anti Money Laundering (AML)
  • Know Your Customer (KYC)
  • Risk Management

Job Description

HK - GCB - Quality Control Specialist

Location: APAC-HKG-Hong Kong-Hong Kong

  • 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.
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
LanguageEnglish, Cantonese
CitibankFinancial Services, Retail and Commercial Banking

50/F, Champion Tower 3 Garden Road Central, Hong Kong

directions_walk12 mins walk from Admiralty Station