Officer to Assistant Manager, Data and System (FCC) Officer to Assistant Manager, Data and System  …

ICBC Asia
in Hong Kong
Permanent, Full time
Last application, 19 Sep 20
Competitive
ICBC Asia
in Hong Kong
Permanent, Full time
Last application, 19 Sep 20
Competitive
Officer to Assistant Manager, Data and System (FCC)
Job Summary

Responsibilities
  • Transaction screening review on daily Inward / Outward and Intermediary funds transfers
  • Authorize the false hit transactions / payments and escalate the true hit cases to AML Compliance
  • Handle ad hoc projects relating to the payment / AML systems
  • Perform AML compliance functions and other ad hoc tasks as assigned
  • Shift duty is required

Requirements:
  • Post-secondary or University graduate
  • Familiar with local and cross border payment systems
  • Knowledge of related compliance / AML requirements
  • Minimum 2 years' relevant working experience
  • Proficiency in MS Office Applications
  • Good command of English and Chinese
  • Less experienced candidate will be considered as Assistant Officer


Education

Qualification

Experience

Knowledge & Skills

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