Job ref no.: CT3116248-01#0006
Waion Solutions Limited

UAT Testing Officer, AML System - Chinese Bank (Ref. OU10997)

Waion Solutions Limited

  • 5-day week
  • Medical plan
  • PRC holidays
  • Shuttle bus

Our client, a large-scale and renowned Chinese Bank, is hiring a Officer (UAT testing and system migration) to join their AML Compliance team in Kowloon Region office. It has over 90 years of history and was recognized as second largest bank in the world by market capitalization. This Banking Role will give you a great multi-cultural experience.



  • Review AML KYC system flow against the Bank’s prevailing policy and guidelines
  • Assist in coordinating IT testing project in HK and Shanghai (readiness for long business trip to Shanghai)
  • Play as the maker for daily transaction / name screening review
  • Assist in preparing data/reporting for management
  • Perform compliance system migration
  • Participate in any ad-hoc tasks as required


  • Degree holder or equivalent
  • 1 year or above Banking experience is highly preferred
  • UAT and AML experience in financial institutions and/or regulatory bodies will be an advantage
  • Possession of good knowledge on banking operations, products and services will be an advantage
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive
  • Immediately available is a definite advantage


If you have the desire for a challenging and rewarding career development,

send us your resume quoting your present and expected salary by clicking Apply Now

or email to hr@


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More job information
Job ref no. CT3116248-01#0006
  • 19,000 - 25,000 / month (negotiable)
Job Function
  • Kowloon Bay
Employment Term
  • Contract
  • Full-time
  • 1 year - 2 years
Career Level
  • Entry level
  • Degree
Require to Travel
  • Travel occasionally