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.  Familiar with customer due diligence requirements as well as the identification of Political-Exposed Persons (“PEPs”) and reporting of terrorist suspects to prevent terrorist financing and sanction violations;     熟悉客户尽职调查要求以及政治敏感人物 (“PEPs”) 的识别原则与***嫌疑人的上报准则，以防止恐怖融资和违反制裁守则；
3.  Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work;     坚持所有既定的风险控制准则、程序和措施，以识别、评估、报告、减轻和监测日常工作中的风险;
4.  Compare and screen bank customers for potential money laundering and terrorist financing risks, such as politicians and sanctioned individuals or institutions;     比对和甄别银行客户的潜在洗钱和恐怖主义融资风险，例如政客和受制裁的个人或机构；
5.  Familiar with routine AML operations, including name screening, referral handlings, reconciliation and MIS reporting and other ad hoc tasks as required;     熟悉反洗钱常规营运操作，包括名字筛查、上报处理、信息对照、MIS 报告以及接受其他因工作需要产生的临时任务。
Academic Qualifications 1.  University graduate; OR above    大专学历或以上； 2.  Team work spirit and good sense of service;     具备团队合作精神和良好服务意识； 3.  Minimum 1 years’ working experience in financial services industry, experience with name screening is highly preferred;     1年以上金融服务行业工作经验，有名字筛选经验者优先考虑； 4.  Good command in both spoken and written English     具备良好的英文读写能力。
职能类别：风险控制
关键字：NameSreeningCDDKYC
英语良好 粤语熟练