Summary: The role of Contractor, AML (Policy and Due Diligence) involves conducting Enhanced Customer Due Diligence (EDD) reviews on high-risk customers to ensure compliance with regulatory requirements. The position also includes performing various ad-hoc tasks as assigned. Candidates are expected to have a strong background in AML and relevant qualifications, along with proficiency in English and Chinese. This role is critical in maintaining the integrity of banking operations within the financial sector.

Key Responsibilities:

• Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements
• Perform ad-hoc tasks as assigned from time to time

Key Skills:

• Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e.g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
• At least 2 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors
• Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
• Good at using MS Office including MS Word, and Excel

Salary (Rate): undetermined

City: Hong Kong

Country: Hong Kong

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other