工作內容：
Welcome talents with AML Governance related experience to join us!
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Job Duties & Responsibilities
AML/CDD: 1.Name Screening: Part of KYC/CDD process peformance, support to screen customer portfolio by name or other crietia by using data pool/documents/google search/social media, further to call customer to define true/fasle hit. 2.TSU RFI: Transaction Surveillance request information for suspcious AML transactions to support to clarify with customers. 3.Event Trigger(Internal/External):To support review customers backgroud and transaction trigger by customers transactions behaviours which internal assigned from FCSS TSU team and external from police or relevant fraud control units for 告誡戶/警示戶 ; such as; suspcious abnormal transactions/IBG, Branch customers Relationship customers apply with High/Meduim/Low risk rating 4.Periodic Review: High/Meduim/Low Risk customer CDD/EDD periodic review to apply with Regulation and Group guideline request 5.UAE & STR: Review trigger cases and raise UAE(Unusual Activity Escalation) to FCSS, such as: Overpayment/Prepayment/FACAT/abnormal transactions. After defined by FCSS as a STR, then support to peform EDD review. 6.Customer termination: Once confirmed or defined by FCSS customers abnormal transaction behaviours then will need to executive the termination to comply with AML Regulation request.
Internal self-inspection: 1. Monthly self-inspection by product type to comply with Local Regulation 2. Findings re-inspection: Re-inspection for internal or external finding issues.
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