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AML Professional

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time
Job Description
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Aml Compliance professional will be responsible for providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues. The role will involve identifying areas for improvement in the AML process/documentation on an ongoing basis and coordinating process changes as a result of regulatory/policy updates.

Key Responsibilities
  • 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 assigned.