Assistant Officer, Financial Crime Operations, Financial Services

Key Responsibilities

• Perform Customer Due Diligence (CDD), KnowYourCustomer (KYC), and onboarding reviews for individual and merchant customers, including higherrisk cases, in accordance with internal AML policies and regulatory requirements
• Conduct name screening and sanctions screening using designated screening systems analyze and resolve alerts in a timely and accurate manner
• Assist in ongoing customer due diligence and periodic reviews to ensure customer risk profiles remain uptodate
• Handle daily case administration, monitoring queues, and workflow management within the Financial Crime Operations team

Requirements & Qualifications

Education

• Bachelor's degree in Business Administration, Accounting, Finance, Law, Risk Management, or related disciplines

Experience

• 1 years+ of relevant experience in financial services, preferably in AML compliance, KYC/CDD, transaction monitoring, or risk management
• Fresh Grad is welcome to apply

Technical & Professional Skills

• Handson experience with name screening or transaction monitoring systems is preferred
• Strong documentation, analytical, and investigative skills
• Proficient in MS Office applications (Word, Excel, PowerPoint)

Language Skills

• Good command of written and spoken English and Chinese proficiency in Putonghua is an advantage