Your new role

• Provide support for the middle and back-office team
• Perform name screening in the anti-money laundering system
• As the system administrator of SWIFT and responsible for the exchange of secret codes
• Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
• Compile AML related escalation / MIS reports to both local and group management
• Handle ad hoc projects assigned by supervisor

What you'll need to succeed

• University degree in the related area
• Minimum 2 years of working experiences in the banking operation field
• Familiar with banking regulations
• Proficiency in spoken and written Chinese Mandarin and English

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Keith Ho now @ 22307474. Alternatively, you may also send Keith your CV to Keith.Ho@hays.com.hk.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1199289