Job Responsibilities:

• Conduct checks on Account Opening documentation to ensure compliance with regulatory requirements, internal policies, KYC, CDD, and AML standards.
• Handle account maintenance services, which include contact information, authorized signatures, dormant accounts, and more.
• Proactively obtain pending CDD information from clients within stipulated timeframes.
• Conduct regular reviews and initiate event assessments for current clients.
• Support various banking operations and ad hoc projects/duties as assigned.
• Ensure adherence to applicable government regulations as well as the Bank's internal guidelines and policies.
• Support AML/CFT training preparation and participate in compliance-related projects as needed.
• Assist in banking operations and ad hoc duties to ensure smooth workflow.

Job Requirements:

• Higher Diploma or above in Banking & Finance, Business Administration, or related fields.
• At least 1 year of experience in banking/finance (fresh graduates with relevant skills will be considered).
• CAMS or AAMLP Core Level certification preferred.
• Familiarity with AML/KYC regulations and banking compliance standards.
• Proficient in MS Office (Word, Excel, PowerPoint) and Chinese word processing.
• Strong interpersonal skills, self-motivated, and detail-oriented.
• Fluent in English and Chinese (written & spoken); Mandarin an advantage.