<p>The Company<br /> Our client is a top foreign bank. We are looking for several KYC Officers to manage financial crime alerts, including name screening and transaction monitoring. The role involves assessing risks, documenting findings, and escalating cases in compliance with AML/CTF regulations and internal standards.<br /> <br /> Responsibilities<br /> * Analyze name screening alerts to detect potential links to sanctioned entities, politically exposed persons, or negative media coverage.<br /> * Examine transaction monitoring alerts for signs of suspicious behavior such as structuring, third-party involvement, or irregular transaction patterns.<br /> * Record findings and decisions accurately within the FCRM system.<br /> * Refer confirmed or questionable cases to supervisors, Compliance, or the Money Laundering Reporting Officer for further action.<br /> * Ensure all alert processing activities align with internal AML/CTF guidelines and external regulatory standards.<br /> * Maintain comprehensive documentation and audit trails for all reviewed alerts.<br /> * Adhere to maker-checker procedures and complete assigned alerts within required timeframes.<br /> * Collaborate with the Quality Assurance team to uphold consistency and accuracy in alert assessments.<br /> * Engage in training and feedback sessions to enhance alert handling practices.<br /> * Communicate effectively with colleagues and escalate any issues or uncertainties promptly.<br /> * Assist with retrospective reviews, data cleansing initiatives, and thematic investigations as needed.<br /> * Carry out ad-hoc assignments as directed.<br /> <br /> Requirements<br /> * Degree in Business, Finance, Risk Management, or a related field.<br /> * 3 - 8 years of experience in AML operations, compliance, or financial crime detection.<br /> * Experience with FCRM or similar screening/monitoring systems is advantageous.<br /> * Solid understanding of AML/CFT frameworks and risk indicators.<br /> * Strong analytical and documentation capabilities.<br /> * Ability to work independently under pressure and meet deadlines.<br /> * Effective team player with good interpersonal and communication skills.<br /> * Proficient in both English and Chinese, written and spoken. <br /> <br /> <br /> **This is a 1.5 years project and immediately available candidates are more welcome*</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice https://www.roberthalf.cn/en/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><hr /><p>点击"申请"，即表示您明确同意 Robert Half 可以使用您的个人信息来处理您的工作申请，并不时与您联系以获得未来的就业机会。 如需进一步了解 Robert Half 如何处理您的个人信息以及如何访问和更正您的信息，请阅读 Robert Half 隐私声明<a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.cn/en/privacy-statement&amp;data=05|01|[email protected]|45960615caf741a897da08db12e2448b|16532572d5674d678727f12f7bb6aed3|0|0|638124535281002861|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=txey6FkFkoVyheBOucHzeYO1yTcFywlr7N4oX7M8axY=&amp;reserved=0">https://www.roberthalf.cn/en/privacy-statement</a> 。请不要在您的简历中向我们提交任何敏感的个人数据（例如身份证号码、种族、性别、宗教、婚姻状况或工会会员身份），因为我们此时不收集您的敏感个人数据。</p><img src="https://counter.adcourier.com/TmF0YWxpZS5MaXUuNjA3NTguMTA5MjFAcmhpY24uYXBsaXRyYWsuY29t.gif">