Industrial and Commercial Bank of China (Asia) Limited
Senior Officer to AM, Sanctions Mgt and Compliance (Night Shift 1430-2330), FCC
Hung Hom, Kowloon City DistrictOperations
About the role
FinEx AI summary
Investigate remittance sanctions alerts and conduct sanctions-focused enhanced due diligence on trade finance. Handle name screening, AML batch screening alerts, and analyze sanctions system statistics. Requires night shift and public holiday duty.
Core skills
SanctionsAnti-Money LaunderingEnhanced Due DiligenceTrade FinanceName ScreeningAML Batch Screening
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