AML Operation, Senior Specialist/ Manager

AML Operation, Senior Specialist/ ManagerJob Description To work with business development and account manager team in onboarding of key account clients.To communicate with clients during onboarding process, brief client on the document required, collection and review of onboarding documents.To perform enhanced due diligence and request for additional document on high-risk clients.To conduct regular customer review / trigger event review on existing clients as per internal policy.To monitor the transactions and account for the behavior of the clients. To raise and discuss with Compliance team for any AML related concern observed.Collaborate with Customer Service and Operations teams to achieve operational excellence.Prepare and present reports on onboarding status and account’s behavior to management.Requirement Bachelor’s degree in business administration, Finance, Accounting or equivalent relevant experience.At least 3 years of proven experience and track record in performing KYB / AML control on large corporations within financial services industry, Fintech or related industries. For Manager position, at least 5 years of professional experience is required.Strong knowledge of KYC and KYB requirements is a must.Excellent communication skills and the ability to thrive in a fast-paced setting.A flexible, proactive approach to managing multiple tasks and ad-hoc requests.Language skill: Good command of both spoken and written English, Mandarin, Cantonese is required.Experience in performing enhanced due diligence and on-going monitoring will be an added advantage.