Officer, Financial Crime Operations, Financial Services

Key Responsibilities

• 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 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 up‑to‑date
• 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

• Hands‑on 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