AML Assistant (Up to 20k per month)(Renewable Contract)

Our client is a leading bank in Hong Kong and they are looking for AML Assistant to join their winning team.

• Perform individual and corporate clients AML risk regular review / assessments within preset timeline
• Conduct name screening through World Check One system
• Score and rate AML risk listed in assessment form
• Handle and review existing accounts with enhanced due diligence
• Liaise with relevant parties on documents requirements and solve potential issues
• Assist in ad hoc tasks assigned by supervisors

• Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
• At least 1-2 years working experiences in Banking or Finance or other related fields
•  Min 3 years of relevant KYC/ CDD working experience and process related knowledge of AML
• Experience in Cross-Border Account Opening is preferred.
• Familiar with the regulatory requirements in relation