Job ref no.: 116513/VY (CT3119565-01#0019)
China CITIC Bank International Limited

Assistant Officer, AML Compliance (Temporary)

China CITIC Bank International Limited

Key Responsibilities

 

  • Perform name scanning hit record checking
  • Assist in handling daily administrative work for the team, including:
  • Create cases for Unusual Activity Report (“UAR") / Court Order / Crime Alert
  • Acknowledge UAR reported by the BUs and SUs
  • Conduct name check on subjects of Court Order/ Crime Alert
  • Scan and upload supporting documents to the transaction monitoring system
  • Retrieve cheque image and other account documentations so as to speed up investigator’s case review processing time
  • Assist team heads to search for customer information upon inquiry from the law enforcement and local regulator
  • Take up ad hoc assignments from time to time as directed by management

 

Requirements

  • Tertiary education or above
  • Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels
  • Good command of written and spoken English and Chinese

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. ; Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment.  All employment decisions will be made in a non-discriminatory manner.

More job information
Job ref no. 116513/VY (CT3119565-01#0019)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Temporary
  • Full-time
Experience
  • 0 year - 1 year
Career Level
  • Entry level
Education
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree