CDD/AML Officer - Maker/Checker ($23k - 35k/mth)

Job descriptions:

• Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across different risk categories.
• Monitor and track KYC records, assisting in the development and execution of action plans for expiring records, ensuring timely updates.
• Identify and report any suspicious activities or product usage to senior management for further investigation.
• Support KYC initiatives in alignment with AML operations procedures.
• Perform client identification, verification, and screening, validating customer information such as addresses, employment, and connections to politically exposed persons (PEPs) or sanctions.
• Collaborate with internal teams to ensure thorough due diligence and documentation review processes.

• Bachelor's degree/University degree or equivalent experience
• 3 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is preferred
• Good command of spoken and written English and Chinese, including Putonghua
• Proficient in MS Office applications including Chinese word processing
• Immediately available is a MUST

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