Banking Officer (AML)

Job Overview

Location

Yau Tsim Mong Dist.

Job Type

Full Time

Salary

$20,000 - $25,000 Per Monthly

Date Posted

10 days ago

Additional Details

Job ID

8566

Job Views

15

Job Description

Responsibilities

General duties of Banking Officer (AML); Responsible for the review of daily AML compliance related matters, on-going transaction monitoring, periodic review, AML/KYC checking, handling AML alerts and suspicious transaction reporting matters, etc. (派駐客戶公司工作)

Requirements

Post-secondary (Bachelor Degree); 1 year of experience required; Fluent Cantonese ; Fair English ; Able to read & write Chinese ; Able to read & write English ; Microsoft Office; Changjie / Simplified Changjie input method; Basic Computer Operation Knowledge; With 1 year or above AML related work experience in banking industry

Employment Terms

$20,000 - $25,000 per month, Mon to Fri: 8:50AM-6:00PM, 5 working days per week

How to Apply

Job seekers may e-mail(angel.hung@seamatch.com) resume to SEAMATCH ASIA LIMITED. To obtain a copy of Personal Information Collection Statement, please contact MISS HUNG by Email.

Remarks

Source: Labour Department Interactive Employment Service

Data Source: Labour Department, The Government of the Hong Kong Special Administrative Region. This job listing is automatically synced from the Interactive Employment Service.

Location

Yau Tsim Mong Dist.