• Excellent Work Life Balance & Int’l Environment
• Integrated CDD/KYC & AML Advisory Support
• Multiple Expansion Perm/Contract Headcounts

Multiple levels of expansion headcount with top tier listed Int’l and Asian Private Banks to search for experienced KYC and AML veterans to cater for the growth of AUM and regulatory requirements. Report to the Head of AML Compliance and tasked with the following responsibilities:

• Conduct CDD, support account opening risk assessment and approval in accordance to regulatory requirements/corporate governance
• Assume subject matter expert to provide KYC/AML advisory by working closely with RM/senior management
• Manage investigation on any AML related enquiries from regulators/auditors
• Serve as the key coordinator to drive/roll out any compliance related initiatives
• Experienced candidates will be offered more senior title

Requirements:

• University graduate in Accounting, Legal, Finance or related discipline
• At least 3 years relevant CDD/KYC or Account Opening risk assessment related experience acquired from int’l private banks
• Prior experience earned from HKMA regulated banking is a definite advantage
• General understanding of HKMA/AML requirement is preferred
• Positive, organized and strong interpersonal skills
• Proficient in both written and spoken English
• Ability to cope with highly demanding and fast paced international banking environment

Interested candidates, please email your update resume (in MS WORD format) with current and expected salary to us soonest.

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