Description:

Our client, a well-established bank  in Hong Kong, is seeking high calibres to fill the above position :

Responsibilities

• Stipulating and reviewing AML-related policy, procedures and supplemental guidelines
• Ensuring all Customer Due Diligence and AML policies have been properly followed by staff according to internal and regulatory requirements
• Providing advice on all enquiries from business in relation to KYC/AML/terrorist financing matters
• Performing all pre-transaction monitoring relating to sanctioned countries policy, sanctioned party and caution list enquiry
• Handling and following up self-assessment/enquiry/onsite or offsite examination from HKMA/Internal Audit examination
• Conducting quality assurance checking and identifying AML deficiencies
• Maintaining name screening system and conducting AML system enhancement, control, maintenance, review and fine-tuning
• Coordinating and conducting AML/CFT training

Requirements:

 Bachelor degree in banking, accounting, economics, law or related disciplines

Minimum 5 years’ AML-related experience, preferably in legal and compliance department

Independent, self-motivated, analytical and be able to work under pressure

Interested parties please forward your CV in Word Format with current and expected salary t o  s [email protected]