Assistant Manager

4 days ago


Kowloon, Hong Kong SAR China AEON CREDIT SERVICE (ASIA) CO., LTD. Full time

Assistant Manager - Credit Control (Job Ref: ) Add expected salary to your profile for insights Group medical, group life, body check and dental insurance coverage 14 days annual leave up Competitive pay and Discretionary bonus Friendly working environment with dynamic and talented team members Smart and casual attire (Monday to Friday) Learning and development opportunities Convenient office located near Tsim Sha Tsui MTR station Responsibilities: Conduct daily transaction monitoring & investigation for card issuing and acquiring portfolios Perform CDD/EDD & ongoing KYC reviews for cardholders and merchants Tune AML alert rules to reduce false positives and improve detection efficiency Support STR filing to JFIU and regular regulatory reporting Assist in merchant onboarding risk assessment and high-risk transaction reviews Advise card product & operations teams on AML controls and new product launches Participate in policy updates, internal audits, and staff training Handle ad-hoc tasks and urgent requests assigned by senior management Qualifications and Experience: Bachelor's Degree in Business Administration, Banking, Finance or related discipline 3 – 5 years AML/compliance experience in banking, fintech or payment companies Hands-on knowledge of card issuing OR card acquiring risks (Visa/Mastercard/UnionPay/JCB) Solid understanding of HKMA AML guidelines & AMLO With CAMS certificate holder is preferred Strong in Excel Skill and with basic Tableau (or similar BI tool) experience is preferred Experience with transaction monitoring systems is a plus Proficient in both written and spoken English and Chinese (Cantonese and Mandarin). Application Information: Interested parties please send your application with our reference number and CV with current and expected salary and availability to Apply now. Information on Collection of Personal Data & Application Our company is an equal opportunities employer and welcome application from all qualified candidates. All personal data collected will be kept confidential, and will be used for recruitment purpose only. It is our policy to retain personal data of unsuccessful applicants for future recruitment purposes within our Company, its subsidiary or associated companies for a period of six months. This retention of your personal data in the said period allows us to consider your suitability of other roles that may arise during this time. We may transfer your personal data to the said companies for such recruitment consideration. Email: AEON Credit Service (Asia) Co., Ltd. is a public company listed on the Stock Exchange of Hong Kong, a major player in the credit card market in Hong Kong. We have over 35 years' experience in the financial services industry. We are a member of AEON Group, a Fortune Global 500 company. To cope with our business expansion, we are inviting applications for the position. #J-18808-Ljbffr



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