AML Review Specialist

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia, Limited (BEA) Full time
About this Role:
We are seeking an experienced Senior FCC Customer Review Manager to join our team at The Bank of East Asia, Limited (BEA). As a key member of our Compliance Department, you will be responsible for conducting regular customer reviews and trigger event reviews for all AML risk levels.

Key Responsibilities:
  • Conduct regular customer review and trigger event review for all AML risk levels.
  • Act as a checker for regular review and trigger event review for different AML risk levels and complete in tight schedule.
  • Maintain accurate and up-to-date client information in the database.
  • Collaborate with the Section Head to ensure daily operations and compliance with external and internal policies.
  • Complete ad-hoc assignments and projects as required.
  • Participate in and handle ad hoc projects and tasks assigned from time to time.
  • Update the operation manual to reflect the latest AML/CDD standards.
  • Ensure adherence to all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank.
  • Take up ad-hoc projects and tasks as assigned by the supervisor.

Requirements:
  • Degree holder in Business, Finance or other related disciplines.
  • Minimum of 8 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions.
  • At least 5 years' experience at managerial / supervisory role.
  • Good understanding of relevant bank policies, procedures, practices, rules and compliance requirements.
  • Proficiency in both English and Chinese (Cantonese & Mandarin).
  • Good at managing customers, able to communicate accurately and effectively.
  • Cooperative, proactive with a high sense of responsibility and teamwork. Good time management skills and the ability to prioritize and work to tight timeframes.
  • Proficiency in MS office- Excel, Word, Outlook and other applications is preferable.
  • Relevant qualification from HKIB or in AAMLP, CAMS will be definitely an advantage.
  • Immediately Available is highly preferred.

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