Contract Staff – Transaction Monitoring, Legal and Compliance (LCD-AML)

Responsibilities:

• Clean up SAR alerts generated by AML System;
• To be the maker for MIS Review of Trade Finance and Early Loan Repayment customers;
• Any ad hoc duties assigned by supervisor.

Requirements:

• Familiar with PC software e.g. MS Word, Excel, PowerPoint and Chinese word
  processing;
• At least 0.5 year of transaction monitoring experience;
• Detail-minded, hardworking with a can-do attitude;
• Good communication skills;
• Good command of written and spoken English and Chinese (especially Mandarin).