Hong Kong [Change Country] Hong Kong JobsHong Kong Banking / Finance JobsHong Kong Private Banking Jobs Employers / Post Job
[ Log On ]

Manager, Compliance/AML

aimHigher Consultancy Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2018-04-18
  • Career Level:Middle
  • Location:Not Specified
  • Salary:Salary provided
  • Employment Type:Full Time
  • Job Function:Private Banking  Legal & Compliance  

Job Description

Company Description

Our client, a leading private bank, is looking for a Manager, Compliance/AML to join their team.

Responsibilities

  • Perform and review periodic reviews on new and existing customers
  • Provide KYC/CDD advice to frontline business members
  • Handle suspicious transactions and report to JFIU if required
  • Perform cross border and PEP reviews
  • Prepare reports and handle other ad hoc reviews as required by MLRO

Requirements

  • University graduate with a related discipline
  • At least 5 years of AML/Compliance experience within a private banking group
  • Good communication skills in English or Chinese (verbal and written)

Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:)

Company Info

aimHigher provides professional executive search and recruitment selection service to companies. We help our clients to attract, select and engage the best and brightest talent. As your strategic business partner, we are committed in delivering a recruitment solution that meets your needs.

Our Consultants specialize in a range of industry and professional sectors, namely Banking and Financial Services, Finance & Accounting, Hospitality, Human Resources, Retail & Wholesale, Sales & Marketing, Sourcing & Merchandising and Supply Chain. Through such specialization, we ensure that we have the necessary knowledge and in-depth understanding to serve the needs of our clients.

Apply
Position Company Location Update
Subscribe job alert by email:
Email marketing by Spread