• Good exposure in sanction screening, AML review
• Project based for 6 months

About Our Client

Our client is one of the reputable Taiwanese bank, they are currently looking for an AML Screening Officer to be responsible for name screening, AML review and periodic review assessment.

Job Description

• Managing daily operational tasks related to private banking services.
• Ensuring compliance with internal policies and industry regulations.
• Assisting in the preparation and processing of client transactions.
• Maintaining accurate records and documentation for audit purposes.
• Collaborating with internal teams to resolve operational issues efficiently.
• Providing administrative support to ensure seamless workflow within the department.
• Contributing to process improvement initiatives to enhance operational efficiency.
• Responding to inquiries and providing support to clients as needed.

The Successful Applicant

• Bachelor's Degree holder of Business Administration or relevant discipline
• Relevant of working experience in AML/ compliance field within banking/ Financial Services sector
• Strong analytical, problem-solving and interpersonal skills
• Good speaking and writing skills in English and Chinese

What's on Offer

• Great exposure in AML operation/ name screening field