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Contract AML Compliance Officer (Bank)Manpower Services (Hong Kong) Limited
Contract AML Compliance Officer (Bank)Manpower Services (Hong Kong) Limited

Job Highlights

  • AML experience in bank is preferable
  • 1 year of relevant experience
  • 12 months contract

Job Description

Job Duties:

  • Assist in CDD cases review (for corporate banking and/or retail banking ) for customer risk assessments with High risk factors which required AML Compliance concurrence.
  • Check the front line KYC documents and properly conduct risk scoring
  • Assist and prepare the ground work to the AML-related issues account opening and exceptional approval
  • Conduct EDD from internal database on the customers requesting concurrence
  • Handle/ prepare the ground work on risk assessment on reassessment or account opening cases
  • Assist to prepare AMLCC material, Ad-hoc project(s)/ task(s)

 

Qualifications:

  • Degree holder or equivalent
  • AML experience in financial institutions and/or regulatory bodies will be an advantage
  • Possession of good knowledge on banking operations, products and services will be an advantage
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive

Additional Information

Career Level
Entry Level
Qualification
Degree
Job Functions
Years of Experience
1 year
Employment Type
Contract

Company Overview

ManpowerGroup Hong Kong

ManpowerGroup Hong Kong (Registered as Manpower Services (Hong Kong) Limited) provides employers a range of services and solutions for the entire employment and business cycle including permanent, temporary and contract recruitment; employee assessment and selection; training; outsourcing and consulting. We help both companies and individuals achieve more than they imagined.

ManpowerGroup Greater China

ManpowerGroup Greater China Limited (Stock code: 2180 HK) started its business in Hong Kong and Taiwan in 1997. Since that time, it has accelerated its market expansion and now provides services to its clients in over 130 cities in the Greater China markets and operates in more than 20 offices. ManpowerGroup Inc. (NYSE: MAN), our largest shareholder, is a world leader in workforce solutions and services -- with a long operating history of more than 70 years.

We commit to unleashing the power of the human potential for progress. We are well recognized by clients and associations through our contemporary offerings of flexible staffing, head-hunting, recruitment process outsourcing, talent management and training, and other integrated service solutions. As a testament to our commitment, we have received such honorable recognition as “Asia-Pacific Human Resources Service Leading Enterprise”.

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