Job Duties:
• Analyze the alerts generated and conclude on the need to decide on the assessed situations;
• Monitor, by means of due diligence, the customers object of participation as well as those that imply a higher ML/TF (money laundering and Terrorism Financing) risk;
• Ensure the assessment, through due diligence, of the entities that intervene in credit transactions, particularly non-customer entities and those which have recently initiated a business relation;
• Participation of suspicious transactions to the authorities;
• Issue of preliminary opinions on the approval of products and services traded by the Macao Branch;
• Conduct compliance review on account opening, KYC review etc.;
• Compliance Reporting, including but not limited to FATCA and CRS reporting;
• Prepare correspondence and reporting to AMCM, and other external entities;
• Assist with Compliance training for Branch’s staff;
• Support daily operations and ad-hoc tasks assigned by superiors.
Requirements:
• University degree in accounting, economics, finance or business studies
• At least 1 year’s working experience in banking field, Compliance, Finance or Bills sector is preferred;
• Excellent knowledge of MS office, especially Excel, Word and Power Point
• Good command of written and spoken English and Chinese
• Good analytical and writing skills
• Proactive, mature, dynamic, and analytical-minded
• High level of personal and professional Integrity