AML Advisory, Checker

2 days ago

Hong Kong Island, Hong Kong SAR China ACCA Careers Full time

AML Advisory, Checker - Contract role at ACCA Careers Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence processes. The Role Verify and screen customers' accounts and documentation in compliance with AML/KYC policies. Partner with internal units to ensure thorough due diligence processes for customer accounts and document reviews. Initiate requests to Outreach/RM teams for additional information needed to complete reviews. Ensure quality assurance in all KYC reviews, identifying and escalating tech issues or procedural clarifications to managers for resolution. Conduct QC reviews on files prior to submission, correct discrepancies, and promptly address quality issues. Submit review records for business approvals and rectify discrepancies highlighted during BA reviews. Your Profile Bachelor's degree in business, finance, law or related field 5-8 years of experience in KYC/AML due diligence or related roles; banking experience preferred. Comprehensive understanding of AML/KYC policies, systems, applications, and due diligence procedures. Subject Matter Expert in AML processes, with strong analytical and comprehension skills for assessing large amounts of data. Ability to articulate findings clearly and effectively through organized reports. Commitment to adhering to controls and regulatory compliance requirements. Proficient in prioritizing tasks and meeting deadlines in high-pressure environments. Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short‑listed candidates will be contacted. Reference No. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time. Central & Western District, Hong Kong SAR #J-18808-Ljbffr

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