Senior Merchandiser (New Headcount) at Consumer Solutions Worldwide

Job Description:

Latest job information from Consumer Solutions Worldwide for the position of Senior Merchandiser (New Headcount). If the Senior Merchandiser (New Headcount) vacancy in Sha Tin Distr., New Territories matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Consumer Solutions Worldwide for the position of Senior Merchandiser (New Headcount) below matches your qualifications.

Our client is an estalished retail and commercial bank in Hong Kong.

Responsibilities

• Review screening results for trade and remittance transactions while analyzing risks related to AML, PEP, sanctions, and negative news during customer batch screening.
• Keep abreast of local AML regulatory development and group policies.
• Assist in sanctions administration in logs and cases.
• Participate in projects and initiatives related to sanctions reviews.
• Facilitate transactions across all business lines by providing sanctions advisory support.

• Degree holder with at least 3 years of experience in AML Compliance in the banking and financial services industry.
• Holder of CAMS, CGSS, ECF-AML/CPT is a plus.
• Good communication and writing skills in English and Chinese (including Mandarin).

Job Info:

• Company: Consumer Solutions Worldwide
• Position: Senior Merchandiser (New Headcount)
• Work Location: Sha Tin Distr., New Territories
• Country: HK

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Senior Merchandiser (New Headcount) at the office Sha Tin Distr., New Territories above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.