Agricultural Bank Of China (HK Branch) 中國農業銀行(香港分行)招聘
AML Transaction Control Officer (Remittance) - 1 Year contract
Responsibilities:
Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and Procedures, such as pre-approval on inward/outward remittance transactions, and post-transaction investigation
Participate in various projects such as system enhancement, workflow improvement program and other ad-hoc tasks as assigned, with Head Office/other departments.
Review AML related reports and analyze volume statistics
Assist team head to coach junior staff on daily operations, develop and implement procedures on payments / AML related activities
Review and update Standard Operational Procedures
Prepare management information for reporting to senior management
Requirements
Degree holder in Banking, Finance or other related disciplines
Minimum 5 years’ experience in AML transaction monitoring with knowledge of payment, remittance, such as SWIFT/RTGS/CIPS message formatting
Experience in project management, preparing User Requirement or participating in system UAT.
AML Professional qualification such as AAMLP is preferable
Well versed with AMLO and other regulatory requirements
Detailed-minded with good organization, interpersonal and communication skills
Proficient in MS office applications
Good team player and able to work independently and under pressure
Proficiency in both written and spoken English and Chinese, fluent in Putonghua is an advantage.
IT Operator (Fresh Graduate Welcome)
Responsibilities:
Monitor and Control the IT services and IT infrastructure.
Responsible for all the daily operation of the data center.
Provide IT operation, service operation and technical support to end users.
Perform hardware and software installation, configuration and troubleshooting service
Perform system and data backup.
Execute daily batch jobs
Requirements:
Degree holder in Computer Science or related discipline
Knowledge in Microsoft Windows, Network is preferred
Good command of written and spoken Chinese and English. Mandarin is an advantage
Shift duties is required.
Officer/Assistant Officer – Account Opening and Document Checking (1-year contract)
Responsibilities:
Perform account opening and document checking
Conduct AML checking upon account opening and strictly follow the branch KYC Policies and Procedures
Familiarize with Anti-Money Laundering Guidelines
Handle customer electronic banking application
Maintain and update customer information in various systems
Scan account opening documents into ODMS System
Perform AML Screening for existing customers
House-keep all account opening document
Provide other administrative support, such as data input, and filling.
Requirement:
Higher Diploma / Bachelor Degree in Business or relevant discipline.
Holders of AAMLP professional qualification is definite an advantage
min. 3 years of relevant experience of account opening and document checking
Proficiency in Microsoft Office Application including Word, Excel, and Power Point, etc.
Good command of both written and spoken English, Cantonese and Mandarin
Able to work independently and under pressure
Team player with good communication skills
Less working experience will be considered as Assistant Officer.
Assistant Credit Manager, Credit Department
Responsibility
Prepare independent credit assessment and cashflow projection for credit proposals of trade finances borrower and large corporate, including but not limited to macro-economic risk analysis, industry risk analysis, business risk analysis, financial risk analysis, management risk analysis, facility structure analysis, collateral risk analysis, etc. Products include structure trade finance, bilateral loans & derivatives etc
Monitor and follow up credit risk of a portfolio of trade finance customer & corporate customers, and propose remedial actions when risk signals are identified
Report regularly the risk monitoring results and material credit issues to Section Head
Make sure the Bank’s credit policies and external regulatory requirements are strictly adhered in credit approval process and daily risk monitoring.
Assist Section Head in developing and performing the Bank’s overall credit risk strategy
Requirements
University degree or equivalent with minimum 5 years of solid credit risk working experience with reputable financial institutions,
Well-versed in credit risk assessment of syndicated loans, bilateral loans, trade finance facilities and bonds for large corporations and mid cap companies. Knowledge of investment and treasury products is preferable
Specialist in trade finance product, with insight of China economy and relevant regulatory framework
Analytical with good judgment and knowledge in credit risk, loan products, trade finance and market situations.
Able to work independently and meet deadlines of urgent cases. Occasional cross border firm visit is necessary.
Good interpersonal skills, confidence, self-motivated, attention to details, hardworking and can work under pressure
Good command of written and spoken English and Chinese. Fluent Putonghua is a must.
Chinese typing is a must.
TO APPLY
Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or email to recruithk@abchina.com
The data collected will be used for recruitment purpose only.