Assistant Manager, AML Operations (Ref. No.: 25482)

Our client, a Leading Bank, is looking for high-caliber person to fill the position.

Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business..
Complete the case analysis in effective and timely basis. Prepare suspicious transaction reports to the authorities concerned and ensure to close the alerts in accordance to the bank and regulatory standards.
Proactively communicate with relevant stakeholders to provide advices, services and support. Actively engage in system enhancement and UAT testing to enhance our process and objective of optimizing automation.
Setup or refine the work flow process for the AML controls and monitoring processes and take necessary measures to provide the needed support and services for smooth operations.
Lead team members to provide high-level service standard, provide mentorship to team members by observing their dairy activities and assisting them in solving complicated issues in the process, and conduct assessment of performance of team members.
Prepare MIS reports for analysis to assist planning and taking precautionary measures.

Degree holder in Business, Finance, Banking or equivalent
At least 5 years KYC/AML experience with exposure in corporate banking industry
Professional qualification such as AAMLP/CAMLP, ACAMS, ICA Certificate in Compliance, etc. is an advantage.
Experience on client data program and client service is preferred
A good team player who is proactive, self-motivated and able to work under pressure within tight deadlines
Excellent communication skill with good command of written and spoken Mandarin, Cantonese and English
Candidate with less experience will be considered for the position of Senior Officer

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