1. Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity.
遵守监管机构和银行制定的所有适用规章、规则、守则、指引和标准，以高诚信的态度履行相应职责。
2. Comply with the established risk control guidelines, processes and methods, and strictly follow them to identify, evaluate, report, reduce and monitor the risks that may be involved in daily work.
遵守既定的风控指引、流程和方法，并严格遵循以鉴别、评估、汇报、降低、监控日常工作中可能涉及到的风险。
3. Collect and review customer identity data and information, and keep confidential the customer identity data obtained by fulfilling the obligations of anti-money laundering and anti-terrorist financing in accordance with the law; unless required by law, it shall not be provided to any unit or individual.
收集和审核客户身份资料和信息, 并对依法履行反洗钱和反恐怖融资义务获得的客户身份资料予以保密；非依法律规定，不得向任何单位和个人提供。
4. Review the customer identity data and information which has registered in the system, conduct risk assessment on the customer based on the identity information, and be responsible for the authenticity and completeness of the assessment.
检查系统中登记的客户身份资料和信息，根据客户身份信息对客户进行风险评估工作，并对评估工作的真实性和完整性负责。
5. Familiar with the operation system and ensure the accuracy and timeliness of system maintenance and data processing.
熟悉风险评估工作的系统操作，确保系统维护、数据处理工作的准确性与及时性。
6. Identify suspicious user behavior or suspicious transactions and perform necessary escalation and reporting.
甄别可疑用户的行为或可疑交易并进行必要的升级和报告。
7. Arrange and archive daily job materials to ensure completeness and safekeeping of all Anti-Money Laundering related job materials.
整理日常工作资料归档, 确保完整并妥善保存所有反洗钱相关的工作资料。
8. Other ad-hoc tasks assigned by supervisor.
完成上级安排的其他工作任务。

Academic Qualifications
1. University graduate; OR above
大专学历或以上
2. Understand the basic requirements of Customer Due Diligence;
了解客户尽职调查工作的基本要求；
3. Minimum 1 year’s working experience in financial services industry is preferred, and excellent fresh graduate may relax the requirements appropriately;
1年或以上金融服务行业工作经验优先，优秀应届毕业生可适当放宽要求；
4. Honesty and integrity, with high moral conduct;
诚实正直，具有较高的道德操守；
5. Careful, patient, planned and have good learning ability;
工作细心、耐心，有计划性、具备良好的学习能力；
6. Able to communicate proficiently in Mandarin and English, and Cantonese is preferred;
能熟练使用普通话及英语进行沟通，同时具备粤语能力优先；
7. Have strong written and oral expression skills, good logical thinking ability;
具备较强的文字及口头表达能力，良好的逻辑思维能力；
8. Have a strong sense of responsibility and execution, detail oriented, enrich teamwork spirit and work effectively under pressure.
有较强的责任心和执行力，注重细节，同时具备团队协作精神及较好的抗压能力。

其他信息
语言要求：英语、普通话、粤语
行业要求：全部行业