Job Description

• Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity;

• Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work;

• Compare and screen bank customers for potential money laundering and terrorist financing risks, such as politicians and sanctioned individuals or institutions;

• Experience with payment transactions processing (including Chats, Remittance, etc.) is highly preferred.

• 遵守监管机构和银行制定的所有适用的规章、规则、守则、指导方针和标准，以高诚信履行职责;

• 坚持所有既定的风险控制准则、程序和措施，以识别、评估、报告、减轻和监测日常工作中的风险;

• 比对和甄别银行客户是否存在潜在的洗钱和恐怖融资风险，例如政治人物和受制裁的个人或机构;

• 熟悉电汇业务相关操作者优先考虑；

Qualifications

• University graduate; OR

• Team work spirit and good sense of service

• Minimum 1 years’ working experience in financial services industry

• Good command in both written and spoken English and Chinese

• 大专学历或以上或

• 具备团队合作精神和良好服务意识

• 1年以上金融服务行业工作经验

• 具有良好的中英文读写能力