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Recruit Ref: L0560922
Posting Date: 2022-12-01
Global Exchange Hong Kong Limited
Global Exchange Hong Kong Limited

Global Exchange is a leading company in the provision of foreign currency exchange services at world-class international airports, where we have acquired a high specialization as a result of over 25 years of experience and a branch network of over 325 outlets at 58 international airports in 23 countries across the 5 continents. Thanks to our customer-centric focus and our corporate culture based on achieving excellence in Customer Service, we get to successfully manage the currency exchange business improving significantly our operational results and boosting, at the same time, our growth and worldwide recognition. Today, we have an ambitious expansion plan in regions such as Europe, the Middle East, Africa and Asia Pacific.

Anti Money Laundering Officer

Responsibilities

  • Execute AML and KYC processes and compliance tasks
  • Work closely with business units to provide effective KYC review support services
  • Manage and monitor KYC and AML issues with full compliance procedures
  • Perform AML investigation, review and monitoring
  • Prepare AML reports, correspondences and materials to head office and management
  • Investigate suspicious transactions, and obtain relevant information reported from business units
  • Provide compliance training to other staff
  • Coordinate with internal and external auditors on AML related audit review or examination
  • Ensure timely and accurate submission with to the regulators and other statutory organization
  • Comply with relevant regulatory requirements and internal policies and guidelines
  • Handle bank annual reviews
  • Handle licensing applications
  • Handle ad-hoc assignment as required

Requirements:

  • Degree holder or equivalent
  • At least 2 years relevant experience
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive

Interested parties please apply with full resume stating the current and expected salaries by clicking A.YASIN@GLOBALEXCHANGE.HK.


Summary
Industry:
Banking / Finance / Securities / Investments 
Job Position Level:
Middle 
Employment Term:
Full Time 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
2 or above 
Salary(HKD):
--
Location:
Kwai Tsing District / Kwai Fong
Benefits:
  • Double Pay
  • Five-Day Work
  • Flexible Working Hours
  • Transportation Allowance
  • Travel Allowance
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