Citi HK - GCB - Quality Control Specialist in Hong Kong

  • Primary Location: Hong Kong SAR of PRC,Hong Kong,Hong Kong

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 18022528

Description

  • Perform Periodic Review for High Risk Customer and Senior Public Figure including Individuals and Entities.

  • Perform analysis to High Risk Transactions done by Low Risk Customer.

  • Escalate to AML Control and Risk Management if cases with AML concern.

Qualifications

  • Minimum 3 years in Retail Banking or Financial Service Industry of which 1 year experience in AML / KYC or Control Management role.

  • Have a basic concept to apply skills for analyze customer background and transaction pattern to raise any exceptional findings.

  • Good analytical and problem solving skills.

  • Good communication and interpersonal skills.

  • Good command in both written and spoken English and Chinese.