Remittance AML Referrals and RFI Referrals Officer

Position Accountabilities:

1. Ensure that the departmental daily operations and financial activities are in compliance with the Bank's policies and procedures

2. Provide coaching to new joined Officers/ Clerks from operation perspective

3. Assist manager in handling customer's enquiries

4. Provide excellent service in handling customer issues and enquiries in a timely, problem-free and responsive manner

5. Perform the Customer Due Diligence during the account opening process and ensure compliance on the on-going requirements of “Know Your Customer”

6. Comply with all applicable policies, rules, guidelines and regulations prescribed by regulators as well as by the Bank

7. To communicate and coordinate with business units on AML related issues

8. To comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity

9. To 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

10. To take up ad-hoc projects and tasks as assigned by supervisor

Competence Requirements:

1. University graduate; OR

2. Minimum of 3 years' experience in banking sector cover the following:

- Sound knowledge and exposure in AML or compliance related issues;

- Familiar with relevant bank policies, procedures, practices and rules;

- Good communication skill and risk awareness;

- PC literate with good knowledge of MS Office; and

- Good command of both spoken and written English and Chinese