Our client is a licensed virtual bank. They are now looking for a candidate with at least 3 years' experience in financial crime risk area to join their team.

Client Details

Our client is a licensed virtual bank. They are formed by well-established Chinese financial institutions. They are now with around 100 people in the team. Utilising their technology capabilities, they are providing wide ranges mobile banking services available 24/7, including remote account opening, multicurrency savings accounts, time deposits, local transfers and e-statements. To support with their expansion, they are now looking for candidates who are with at least 3 years' financial crime risk experience from financial services industry to join them. Candidate would be able to enjoy wide exposure at his position and very flexible working culture.

Description

• Conduct investigation such as transaction monitoring cases, activity reports and suspicious fraud cases.

• Analyse data and prepare intelligence reports for management.

• Prepare anti-fraud training and briefing materials.

• Handling inquiries from customer, law enforcement authorities and other stakeholders.

• Perform documentation duties related to operations procedure guidelines.

Profile

• Bachelor degree holder.

• At least 3 years financial crime risk related experience from banks, payment services firms, e-commerce firms or financial institutions.

• Sound knowledge on case investigation and fraud risk controls.

• Candidate with outbound call experience on cases investigation would be on advantage.

• Self-motivated and able to work under tight schedule.

• Good communication skills in both Chinese and English.

Job Offer

• Expanding Virtual Bank Business

• Wide Exposure

• Flexible and Collaborative Culture

• Transportation Support

• Medical and Dental Benefits

• Annual Leave

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Ellen Fung on +852 3602 2447.