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KYC/AML Compliance Analyst, Multiple Global Private Bank

ProJob21.com Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2019-02-27
  • Location:Not Specified
  • Yr(s) of Exp:3 years
  • Qualification:Degree
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Audit  Private Banking  Retail Banking  

Job Description

  • Multiple Headcounts with Global Private Bank
  • Account Opening/KYC & AML Advisory Support
  • Periodic Review, EDD & Project Exposure

 

Multiple expansion headcounts with Global Private Banks to search for experienced KYC and AML veterans to cater for the continuous growth. Report to the Head of Compliance and tasked with the following responsibilities:

  • Conduct KYC/CDD, Account Documentation Review, Risk Assessment and Approval in accordance to regulatory requirements/corporate governance
  • Assume the role as subject matter expert to provide KYC/AML advisory by working closely with RM/senior management
  • Conduct investigation/transaction monitoring on any AML related enquiries from regulators/auditors
  • Serve as the key coordinator to drive/roll out any compliance related initiatives/projects
  • Experienced candidates will be offered more senior title

 

Requirements:

  • University graduate in Accounting, Legal, Finance or related discipline
  • 3 years+/- relevant and steady employment record in the area of CDD/KYC or Account Opening/Documentation 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.

Also come visit www.ProJob21.com to discover other exciting career opportunities!

All information received will be kept in strict confidence and used for employment-related purposes only.

Company Info

ProJOB21 is a home grown recruitment firm established in 2000, and since then we are proud to be partnering with the most reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in the concept of Integrity, Pragmatism, and Caring to our candidates and clients, our team, and our local community.

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