Job ref no.: HR20190225 (CT3118550-01#0043)
E.SUN Commercial Bank, Ltd.

Anti-money laundering ( “ AML ” ) Officer

E.SUN Commercial Bank, Ltd.

  • 5-day week
  • 13-month pay
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Family medical plan
  • Insurance plan
  • Marriage leave
  • Medical plan
  • Paid overtime
  • Year-end bonus
  • … + 5 more

Job Duties:

  • Conduct CDD including client name screening and relevant assessment (s) when onboarding, periodic review and trigger event review.
  • Identify and verify customer documents and statistic data.
  • Liaise with relationship manager to provide CDD information and documentation.
  • Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Assist to implement and complete work/project assigned by managers.

Job Requirements:

  • At least 3 years of control-related experience in AML and CDD area
  • Details and compliance oriented
  • Proactive and able to work under pressure
  • Familiar with the Bank Ordinance and HKMA AML Guideline
  • Proficiency in Putonghua is a plus
  • Proficient in PC skills including MS Word and Excel

(Candidates with more experience would be considered as Senior Officer)

We offer attractive remuneration package including five-day work week, double pay, medical insurance coverage, performance bonus, OT allowance, public holiday, excellent career development opportunities and others benefit package to the right candidate. Interested parties please forward your resume (in both Chinese and English versions are preferred) with current and expected salary to Human Resources Department by Apply Now.

Please visit our website at for more information.

All information received will be kept in strictly confidential and only for employment related purposes.

More job information
Job ref no. HR20190225 (CT3118550-01#0043)
  • N/A
Job Function
  • Tsimshatsui
Employment Term
  • Permanent
  • Full-time
  • 3 years - 5 years
Career Level
  • Non-management level
  • Degree
  • Master's degree