Job Responsibilities
Middle office support, periodic review, trigger event assessment System enhancement for corporate/SME and individual customers AML/CFT, KYC, CDD, FATCA, CRS, name screening Assist in credit control and risk monitoring Risk management and margin financing projects Perform data analytics to support project delivery Perform governance reviews Support regular business analysis and marketing campaigns of the whole bank Assist to conduct productivity, branch scorecard and branch portfolio Assist the MLRO to review exception reports Investigate and assess alerts generated for transaction monitoring and screening Prepare and file Suspicious Transactions Reports Maintenance on transaction monitoring and screening systems and databases Answer enquiries (such as KYC, RFI, etc.) received from banks Monitor the compliance functions of the Company Offer feedback on cases for approval input Minimum Qualifications
Bachelor's degree or above in any discipline Qualified HKICPA, ACCA, AICPA, CIA or equivalent CFA, CPA, PRMIA-PRM, and GARP-FRM are preferred Strong presentation and report writing skills Fresh graduates are welcome
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