Financial Crime Compliance (Assistant) Manager - Sanctions and Name Screening

PAO Bank Limited

  • 觀塘區
  • 長期
  • 全職
  • 3天前
Key Responsibilities and Duties
  • Conduct sanctions and name screening for onboarding, periodic and trigger review on customers
  • Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk associated
  • Participate in responding to major sanctions compliance incidents and ensure prompt reporting
  • Maintain proper documentations for review and tracking purpose
  • Prepare documents for internal / external examination and Audits
  • Ensure compliance with internal policies and external regulations
  • Closely work with relevant stakeholders to ensure SLA is met
  • Back up other team members to cover AML/CFT risks
  • Complete assigned tasks of business projects
Experience, Qualifications and Skills
  • Bachelor degree with 4 years of sanctions and name screening experience in the banking industry
  • Good analytical, organized and possess decision making skills
  • Good team player and positive attitude
  • Attention to details and willing to learn
  • Conscious on meeting SLA
Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now".Personal information collected is strictly for recruitment purpose only.

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