Manager, Customer Due Diligence $30K-$40K
Asia Progress Executive Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2019-04-10
- Career Level:Middle
- Location:Central & Western Area
- Yr(s) of Exp:5 years
- Qualification:Degree
- Salary:Salary provided
- Employment Type:Full Time
- Job Function:Corporate Banking Private Banking Treasury
Job Description
Our client is Taiwan Corporate Banking To cope with the rapid business expansion they are now inviting high caliber candidates to join the team
Manager- Customer Due Diligence $30K-$40K
Responsibilities:
- Review the account opening files and periodic account review cases to ensure compliance with regulatory requirements;
- Manage day-to-day surveillance, account opening clearance and ensure all KYC /CDD exercise has been properly done;
- Support the Money Laundering Reporting Officer (MLRO) in discharging his duties.
Requirements:
- University degree holder in Law, Accounting, Finance or related disciplines;
- With 8-10 years CDD experience in Corporate Banking and at least 3 years AML related work background;
- Well-versed with local AML rules and regulations;
- Strong logical and analytical skills in problem solving;
- Able to handle multi-tasks and work under strictly tight deadlines and pressure;
- Excellent analytical, interpersonal and communications skills;
- AML qualification is required, such as CAMS and ICA;
- Good command of both spoken and written English and Chinese (especially Mandarin)
Please send full resume with present & expected salary to expedite sourcing in MS-WORD format by clicking “APPLY NOW”
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Company Info
Asia Progress is a well-established and reputable boutique talent acquisition agency specialising in the Banking & Finance industry. We firmly
believed in providing exclusive and bespoke talent search to our clients and career advice to our candidates.
Equipped with solid experience in recruiting for all levels, we have successfully developed an established and renowned practice. Our reputable network in the Banking & Finance industry is what makes us stand out from our competitors and enables us to remain competitive yet at the same time providing professional talent search and career advice.
For enquiries and contact details, please visit: www.asiaprogress.com.
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