Opportunity Description
The role
Perform Customer Due Diligence (CDD), Know-Your-Customer (KYC), and onboarding reviews for individual and merchant customers, including higher-risk cases, in accordance with internal AML policies and regulatory requirementsConduct name screening and sanctions screening using designated screening systems; analyze and resolve alerts in a timely and accurate mannerSupport transaction monitoring activities, including investigation and escalation of suspicious transaction. where appropriateAssist in ongoing customer due diligence and periodic reviews to ensure customer risk profiles remain up-to-dateSupport responses to regulatory inquiries, audits, and ad-hoc information requests from regulators and law enforcement agencies (e.g. HKMA, Companies Registry, Police)Maintain proper documentation, case records, and audit trails in line with internal controls and regulatory expectationsHan...
Full Time
Law Enforcement Workers
Ready to Apply?
Submit your application for Officer, Financial Crime Operations, Financial Services at HKT
Apply for this Position