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AML Advisory Professional

4 weeks ago

Central And Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time
- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs- Perform CDD and EDD Review, provide authorized concurrence on new and additional account opening cases (high risk, PEP reassessment, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)- Review Policies and Process Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures- Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects- Participate in the Bank's Institutional Risk Assessment and prepare the assessment report- Handle Product ML risk assessment and review- Assist the Head of AML Advisory to perform his/her duties dealing with projects or tasks from the time being assignedRequirements

- Degree holder- At least 5-8 years control-related experience on AML and KYC in a sizable financial institution and/or regulatory bodies- CAMLP/ACAMS or relevant qualification- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills- Good command of both spoken English and Chinese (both Cantonese and Mandarin)- Good written English and Chinese- Proficient in PC skills including MS Word and Excel- Attentive to details, compliance and control oriented, diligent and proactiveTo apply, please send your application along with your resume to recruithk@asia.ccb.com.

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