Assistant Manager/ Manager, KYC Support Centre

China Construction Bank (Asia); Hong Kong; Sur place; HKD 300 000 - 450 000; Plein temps

Résumé du poste

A major financial institution in Hong Kong is seeking a motivated professional to conduct investigations related to transaction monitoring and anti-money laundering activities. The ideal candidate should have at least 2 years of related experience and a degree. Strong communication skills in both English and Chinese are essential. Responsibilities include preparing reports, assisting in quality checks, and participating in monitoring system projects. This opportunity offers a chance to grow within the financial sector.

Qualifications

• At least 2 years of TM/investigation/AML experience in financial institutions.
• Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred.
• Good command of both written and spoken English and Chinese.

Responsabilités

• Conduct investigation triggered by system alerts.
• Prepare STR and report to the JFIU.
• Assist supervisor in conducting quality checking on closed alerts.

Connaissances

Investigative skills

Communication skills

Attention to detail

Self-motivation

Interpersonal skills

Formation

Degree holder or equivalent

Outils

MS Word

Excel

Description du poste

Main Responsibilities

Conduct investigation triggered by system alerts and cases referred by internal and external sources.

• Prepare STR and report to the JFIU
• Assist supervisor in conducting quality checking on closed alerts
• Provide advice to inquiries relating to transaction monitoring
• Prepare management information reports
• Participate in transaction monitoring system / Regtech projects
• Handle ad‑hoc tasks as assigned by supervisor

Requirements

Degree holder or equivalent.

• At least 2 years of TM/investigation/AML experience in financial institutions and/or regulatory bodies
• Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred
• Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agents and regulators will be an advantage
• Self‑motivated, independent with good communication and interpersonal skills
• Good command of both written and spoken English and Chinese
• Proficient in PC skills including MS Word and Excel
• Attentive to details, compliance and control oriented, diligent and proactive
• Candidates with more experience will be considered as Manager

To apply, please submit your application along with your resume to [e-mail]. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years. All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.