Summary: The Officer, AML Control role involves supporting the Bank's AML Client Due Diligence and related processes within the First Line Business Unit. The position requires active collaboration with Compliance and other Business Units to ensure effective client onboarding and risk management. The officer will also conduct regular reviews and report any irregularities while performing additional duties as assigned. This is a one-year contract position based in Hong Kong.

Key Responsibilities:

• Provide support of the Bank’s AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit
• Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Unit
• Partner with the other Business Units to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience
• Coordinate with the Compliance Group to implement the control on AML, FATCA and CRS related issues on an ongoing basis
• Conduct regular checking on account opening/trigger event review for AML risk management.
• Report any malpractice/ irregularity identified to supervisor or Compliance Group.
• Perform any other duties as assigned by Supervisor(s).

Key Skills:

• Holder of bachelor degree in Business Administration, Accounting, Risk Management or related disciplines.
• Minimum 1-2 years of front-line experience in retail banking or quality assurance related working experience.
• Basic understanding about bank account opening process or AML/CRS requirements will be a plus.
• Detail-oriented with good analytical skill and business sense.
• Good communication and interpersonal skills.
• Proficient in MS applications including Word, Excel and PowerPoint.

Salary (Rate): undetermined

City: Hong Kong

Country: China

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other