Junior AML Officer

Job Category

Job Experience

Job Location

Expiration Date

30 Apr 2018

Junior AML Officer (Legal & Compliance Department)

Responsibilities:

  • Perform client’s account opening and maintenance
  • Perform AML/KYC assessment for existing and new clients
  • Identification and KYC documentation / requirement management
  • Review of appropriate Customer Identification Program documentation/client files.
  • Administration and review of Client Risk Scoring
  • Make sure to meet the deadlines established at the beginning and throughout the project
  • Review client records that maintain an out of order status

Requirements:           

  • Bachelor degree or above in economics, management, finance, or other related fields;
  • 2-3 years recent relevant experience in a similar position;
  • Fluent in English;
  • Prior Experience with deadlines ;
  • Prior experience in financial institution – would be an asset;
  • Strong work ethic & attention to detail;

It will be a plus if you have:

  • Immediate availability;
  • Work proficiency in Mandarin Chinese;

Please apply along with your CV via email to hr@be.icbc.com.cn by May 15th, 2018.

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