●Review / Analyze the name screening alerts and ensure timely and effective disposition of the alerts ●Check the status of name screening alerts and ensure to complete name screening alerts reviews by the respective BUs before due ●Prepare related Management Information (MI) reports and provide to the respective stakeholders before due ●Responsible for driving name screening alerts system enhancement and coordinating with users to identify the issue for better solution ●Support the team members and senior managements to complete assigned projects and achieve the goals ●Undertake other adhoc duties as and when required, e.g. provide statistics, and support audit review ●Conduct AML/KYC knowledge sharing and training to respective BUs
Qualification:●Bachelor’s degree or above●Microsoft application (e.g. Word, Excel, and Access are plus)●Communication skills in English (both verbal and written)●Good team player and ability to work with other team members and business partners●Strong ownership of tasks assigned●Able to multi-task and to work independently●Certification for Pre-Training Course for Anti-Money Laundering and Combating the Financing of Terrorism●Certified Anti-Money Laundering Specialist (CAMS) is plus