Officer/ Assistant Manager, Customer Risk Monitoring & Control at Leadingnation

職位	Officer/ Assistant Manager, Customer Risk Monitoring & Control
刊登日期	25 Jun 2026
已過期	25 Jul 2026
公司名稱	Leadingnation
地點	香港 \| HK
僱傭形式	Full Time

職位描述：

最新職位資訊來自 Leadingnation 職位為 Officer/ Assistant Manager, Customer Risk Monitoring & Control. If the Officer/ Assistant Manager, Customer Risk Monitoring & Control 職位空缺在香港符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 Leadingnation 職位為 Officer/ Assistant Manager, Customer Risk Monitoring & Control 的職業機會適合您的專業資格。

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

Responsibilities

Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual customers
Participate and support system enhancement in relation to account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team members to ensure the daily operation is in full compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures
Handle ad-hoc projects as assigned by supervisor

Requirements

Degree holder in Business Administration or relevant discipline
Minimum 5 years of relevant experiences of KYC, CDD, individual and corporate(SME)'s account review and opening in banking industry
Familiar with the operations of local and overseas registered entities is a definite advantage
Professional qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable
Sound knowledge on regulatory requirements to ensure compliance with standards
Strong analytical, research, and problem-solving skills

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you. Please submit your full resume with current and expected salary to the Human Resources Division by clicking “Apply Now” or visiting

We are an equal opportunity employer.

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.

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工作資料：

公司名稱: Leadingnation
職位: Officer/ Assistant Manager, Customer Risk Monitoring & Control
工作地點: 香港
國家: HK

如何提交申請：

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Officer/ Assistant Manager, Customer Risk Monitoring & Control at Leadingnation

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