AML Compliance Officer
6 days ago
Required Skills and Qualifications:
- Degree holder in Business, Finance, Banking, or equivalent field.
- At least 5 years of KYC/AML experience with exposure in corporate banking.
- Professional qualification such as AAMLP/CAMLP, ACAMS, ICA Certificate in Compliance, etc. is advantageous.
- Experience in client data programs and client service is preferred.
- A good team player who is proactive, self-motivated, and able to work under pressure within tight deadlines.
- Excellent communication skills with good command of written and spoken Mandarin, Cantonese, and English.
- Candidate with less experience may be considered for the position of Senior Officer.
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