FTLife Insurance Company Limited (Incorporated in Bermuda with limited liability; “FTLife”) is a wholly-owned subsidiary of NW Holdings Limited (Hong Kong Stock Code: 659). With a heritage of providing insurance services in Hong Kong for more than 30 years, FTLife’s Life Artisans leverage the Group’s ecosystem to curate life chapters of customers and their loved ones with comprehensive planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. Backed by the Group’s financial strength and advanced customer-focused digital technology, FTLife aspires to become the leading insurance brand in the Greater Bay Area, while also maximising shared value beyond traditional insurance for a sustainable future.

Responsibilities:

Perform name screening to identify risk factors and comply with internal and regulatory requirements
Conduct periodic reviews and past transaction review for existing clients
Perform reviews of due diligence, enhanced due diligence, and investigation cases on customers, partners, and vendors as required
Perform due diligence check on client profiles
Follow up outstanding cases and findings with relevant units to ensure they are timely reviewed and cleared
Participate in system enhancement projects
Liaise with Front, Compliance and Business Management

Requirements:

Degree Holder
2-3 years experience in a compliance role at a financial institution, Bank, Crypto Asset Service Provider, or Fintech
Pleasant and good analytic thinking
Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
Good communication and interpersonal skills
Good command of English and Chinese
PC literate in WinWord, Excel, PowerPoint and Chinese word-processing

Write to us with your resume, expected salary and contact phone numbers to: Human Resources Department, FTLife Insurance Company Limited, 15/F NEO, 123 Hoi Bun Road, Kwun Tong, Kowloon or fax to 2836-5365 or click Apply Now.

Please visit our Website at for Company information.

Information provided will be treated in strict confidence and only be used for recruitment related purposes. All personal data of unsuccessful candidates will be destroyed within 2 years after completion of the recruitment exercise. (Only short-listed candidates will be notified)

Senior Officer, AML, Policy Administration (1-year Contract)