Corporate Servicing Assistant Manager - AML

Job Responsibilities:

• Responsible for Customer Due Diligence and KYC review
• Handle account opening documents for individual/corporate customers, and conduct annual review
• Respond to customers queries and ensure all requests are followed through timely
• Handle ad hoc tasks and projects as assigned by the Department Head

Job Requirements

• At least 2 years in KYC/CDD/Customer on-boarding or other AML-related experience in banking industry
• Knowledge of Anti-Money Laundering and Terrorist Financing; and regulatory developments in Taiwan, Hong Kong and Singapore etc.
• Quick response to deliver professional services to meet our customers need
• Familiar with MS Office applications and Chinese word processing
• Ability to work under pressure, with strong self-motivation
• Good command of both spoken and written English and Chinese. Putonghua is a must 

Apply methods:

Interested parties please send your application letter & resume with salary expected to Human Resources Manager via the following channels.

1. By email : [via CTgoodjobs Apply Now ]; or
2. By fax : 2851-3163; or
3. By post: Human Resources Manager, Bank SinoPac, 18/F, One Peking, 1 Peking Road, Tsim Sha Tsui, Kowloon.

Bank SinoPac is committed to a policy of providing equal employment opportunity to all qualified employees and applicants. Personal data collected will be used strictly for recruitment purposes only.