Jr. AML Consultant (Mandarin)

Temporary

Madison-Davis

EXTERNAL CLIENT ROLE

Job Summary

  • Request and collect information and documents from customers,
  • Conduct standard due diligence and enhanced due diligence for customers,
  • Perform account opening, closing, and maintenance,
  • Handle maintenance and inquiry requests from customers.

Job Requirements

  • Financial and banking industry knowledge,
  • Banking Regulatory and Compliance knowledge,
  • BSA/AML experience and knowledge,
  • Sound computer knowledge of Microsoft Office,
  • Adequate knowledge of banking products and services,
  • Adequate communication skills, analysis skills and multi-tasking skills,
  • Bilingual in English and Mandarin.

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