Officer, Financial Crime Operations, Financial Services

Key Responsibilities Perform Customer Due Diligence (CDD), Know‑Your‑Customer (KYC), and onboarding reviews for individual and merchant customers, including higher‑risk cases, in accordance with internal AML policies and regulatory requirements Conduct name screening and sanctions screening using designated screening systems; analyze and resolve alerts in a timely and accurate manner Assist in ongoing customer due diligence and periodic reviews to ensure customer risk profiles remain up‑to‑date Handle daily case administration, monitoring queues, and workflow management within the Financial Crime Operations team Requirements & Qualifications Education Bachelor’s degree in Business Administration, Accounting, Finance, Law, Risk Management, or related disciplines Experience 1 years+ of relevant experience in financial services, preferably in AML compliance, KYC/CDD, transaction monitoring, or risk management Fresh Grad is welcome to apply Technical & Professional Skills Hands‑on experience with name screening or transaction monitoring systems is preferred Strong documentation, analytical, and investigative skills Proficient in MS Office applications (Word, Excel, PowerPoint) Language Skills Good command of written and spoken English and Chinese; proficiency in Putonghua is an advantage