Job Details
  • Reference22482_1622107996
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeContract
  • Posted29 days ago
  • ConsultantCosmo Chau


Responsibilities:

  • Review High Risk and complex Private banking clients profiles including source of wealth corroboration
  • Ensuring compliance with AML/CFT laws, rules and regulaiton as well as firm policies
  • Provision of advice and guidance of general AML Advice to Asia Private banking business
  • Liaise with other teams including front office, legal and compliance and operations for day to day AML and CFT issues
  • Providing guidance on all client identification requirements for their specific business line.
  • Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line.
  • Produce Management information reports for stakeholders


Requirements:

  • University graduate with 1+ years of relevant experience in Private Banking AML/KYC
  • Proactive and able to work independently
  • Attention to detail and strong research capability.
  • Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
  • Proficiency in English and Chinese

Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.