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about the company.
The company is a well-established financial institution with a strong presence in Hong Kong. Known for its commitment to regulatory excellence and customer service, the bank provides a stable and professional environment. They are currently seeking a meticulous risk professional to join their compliance and control function in Kwai Hing. ...

about the team.You will join a specialized Risk Monitoring and Control team characterized by its collaborative culture and technical expertise. The team works closely with front-office branches to uphold the highest standards of financial crime prevention. You will report to the Department Head, working alongside seasoned professionals dedicated to maintaining the bank's integrity.

about the job.

Act as a primary checker to ensure the quality of periodic reviews, trigger event reviews, and Enhanced Due Diligence (EDD) conducted by branches.
Conduct CDD periodic and trigger event reviews to ensure full compliance with internal policies and HKMA regulatory requirements.
Perform thorough KYC screening, including PEP and caution list checks, while maintaining detailed client records.
Collaborate effectively with branch staff to gather necessary customer information and documentation.
Highlight deficiencies, suspicious activities, or non-compliance issues directly to the Department Head.
Analyse data and results from transaction monitoring reports to determine if further investigations are required.
Support supervisors on ad-hoc compliance projects and tasks as assigned.

skills & experiences required.

Bachelor’s degree holder; professional qualifications such as ECF-AML/CFT are highly preferred.
Minimum 5 years of CDD/KYC related experience within the banking sector.
Practical experience in handling CDD reviews for both personal and corporate customers is essential.
Well-versed in HKMA’s AML requirements and risk assessment frameworks.
Strong interpersonal skills with the ability to work independently and meet tight deadlines.
Good command of spoken and written English and Chinese (including Cantonese).
Proficient in MS Office applications and Chinese word processing.
Candidates with more extensive experience will be considered for the Manager title.

about the job.

Act as a primary checker to ensure the quality of periodic reviews, trigger event reviews, and Enhanced Due Diligence (EDD) conducted by branches.
Conduct CDD periodic and trigger event reviews to ensure full compliance with internal policies and HKMA regulatory requirements.
Perform thorough KYC screening, including PEP and caution list checks, while maintaining detailed client records.
Collaborate effectively with branch staff to gather necessary customer information and documentation.
Highlight deficiencies, suspicious activities, or non-compliance issues directly to the Department Head.
Analyse data and results from transaction monitoring reports to determine if further investigations are required.
Support supervisors on ad-hoc compliance projects and tasks as assigned.

skills & experiences required.

Bachelor’s degree holder; professional qualifications such as ECF-AML/CFT are highly preferred.
Minimum 5 years of CDD/KYC related experience within the banking sector.
Practical experience in handling CDD reviews for both personal and corporate customers is essential.
Well-versed in HKMA’s AML requirements and risk assessment frameworks.
Strong interpersonal skills with the ability to work independently and meet tight deadlines.
Good command of spoken and written English and Chinese (including Cantonese).
Proficient in MS Office applications and Chinese word processing.
Candidates with more extensive experience will be considered for the Manager title.

experience
5 years
skills
Enhanced Due Diligence / Name Screening / Periodic Review / Trigger Event Assessnebr
qualifications
Bachelor’s degree holder; professional qualifications such as ECF-AML/CFT are highly preferred.
education
Bachelor Degree

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summary

kwai hing
HK$35,000 - HK$40,000 per month, 10% gratuity
contract
full-time

specialism
banking & financial services
sub specialism
retail banking
reference number
91M0269526_3239384153235411495

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assistant manager, customer risk monitoring & control.

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joanna cheung

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