• KYC / AML / CDD
• Welcome Fresh Graduates
• Global leading bank

Responsibilities:

• Support Relationship Manager to prepare AML cases
• Retrieve transactions from various systems and summarize account activities
• Conduct name screening
• Perform external search on customer background & source of wealth information
• Other duties assigned by supervisor

Requirements:

• Associate degree holder or above
• Work experience in KYC/ AML compliance in banking or financial institutions is preferred
• Knowledge in bank operations and bank procedures
• Good command in both written and spoken Chinese and English
• Proficient in MS Office including Excel

Interested parties please send your full resume with your current and expected salary by clicking "Apply Now".