Contract Staff
3 days ago
We are seeking an experienced Compliance Officer to join our AML Operations team in Hong Kong.
About the Role:
The successful candidate will be responsible for performing various tasks related to anti-money laundering and know-your-customer regulations.
Key Responsibilities:
- AML Operations: Conduct reviews and investigations to ensure compliance with regulatory requirements.
- KYC Procedures: Implement customer due diligence processes to prevent money laundering and terrorist financing.
Requirements:
- Education: Higher Diploma/Associate Degree or above.
- Skills and Qualifications:
- Able to handle multiple tasks independently and work under tight deadlines and pressure.
- Good knowledge of anti-money laundering (AML) issues.
- Proficient in both written and spoken English and Chinese (including Mandarin).
About the Company:
CTBC Bank Co., Ltd., Hong Kong Branch offers a competitive package to the right candidates. If you are interested in this opportunity, please send your resume with expected salary to the Human Resources Manager.
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